DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
LONDON NEWINCCO 1036 LIMITED

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Company number 07378658
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX; Register inspection address has been changed to 90, High Holborn London WC1V 6XX. The most likely internet sites of DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED are www.dv4beckenhamtrusteeno2uk.co.uk, and www.dv4-beckenham-trustee-no-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dv4 Beckenham Trustee No 2 Uk Limited is a Private Limited Company. The company registration number is 07378658. Dv4 Beckenham Trustee No 2 Uk Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Dv4 Beckenham Trustee No 2 Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 24 September 2010

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 September 2010
Appointed Date: 16 September 2010
Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 24 September 2010
72 years old
Director
MACKIE, Christopher Alan
Resigned: 24 September 2010
Appointed Date: 16 September 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 September 2010
Appointed Date: 16 September 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 September 2010
Appointed Date: 16 September 2010

DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX
26 Sep 2016
Register inspection address has been changed to 90, High Holborn London WC1V 6XX
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
06 Oct 2010
Appointment of Mr Jozef Charles Hendriks as a director
06 Oct 2010
Appointment of Dv4 Administration Limited as a director
24 Sep 2010
Company name changed newincco 1036 LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
24 Sep 2010
Change of name notice
16 Sep 2010
Incorporation

DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED Charges

4 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: DV4 Holdings Beckenham Co. Limited
Description: L/H langley court, south eden park road, beckenham t/n…

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