DV4 TRUSTEE NO.1 UK LIMITED
LONDON NEWINCCO 968 LIMITED

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Company number 07140154
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of DV4 TRUSTEE NO.1 UK LIMITED are www.dv4trusteeno1uk.co.uk, and www.dv4-trustee-no-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dv4 Trustee No 1 Uk Limited is a Private Limited Company. The company registration number is 07140154. Dv4 Trustee No 1 Uk Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Dv4 Trustee No 1 Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . PARSONS, Andrew David is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION 1 UK LIMITED 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PARSONS, Andrew David
Appointed Date: 09 June 2015
66 years old
Director
WAGMAN, Colin Barry
Appointed Date: 19 March 2015
79 years old
Director
DV4 ADMINISTRATION 1 UK LIMITED
Appointed Date: 19 March 2015
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 03 February 2010

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 February 2010
Appointed Date: 29 January 2010
Director
HENDRIKS, Jozef Charles
Resigned: 09 June 2015
Appointed Date: 03 February 2010
72 years old
Director
MACKIE, Christopher Alan
Resigned: 03 February 2010
Appointed Date: 29 January 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 February 2010
Appointed Date: 29 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 February 2010
Appointed Date: 29 January 2010

DV4 TRUSTEE NO.1 UK LIMITED Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Appointment of Mr Andrew David Parsons as a director on 9 June 2015
...
... and 22 more events
09 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
09 Feb 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 9 February 2010
03 Feb 2010
Company name changed newincco 968 LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
03 Feb 2010
Change of name notice
29 Jan 2010
Incorporation

DV4 TRUSTEE NO.1 UK LIMITED Charges

19 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: DV4 Holdings Dartford Gateway Co. Limited
Description: Fixed and floating charge over the undertaking and all…

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