SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED
LONDON SOUTHGATE MIDCO LIMITED

Hellopages » Greater London » Westminster » W1S 3BE

Company number 10609435
Status Active
Incorporation Date 8 February 2017
Company Type Private Limited Company
Address 10 NEW BURLINGTON STREET, LONDON, W1S 3BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-10 ; Change of name notice; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 1 . The most likely internet sites of SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED are www.southgatedanatspyglasshillmidco.co.uk, and www.southgate-dan-at-spyglass-hill-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Southgate Dan At Spyglass Hill Midco Limited is a Private Limited Company. The company registration number is 10609435. Southgate Dan At Spyglass Hill Midco Limited has been working since 08 February 2017. The present status of the company is Active. The registered address of Southgate Dan At Spyglass Hill Midco Limited is 10 New Burlington Street London W1s 3be. . DENNIS, Mike is a Director of the company. PHILLIPS, Hugh Alexander is a Director of the company. THEODORAKIS, Matt is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DENNIS, Mike
Appointed Date: 08 February 2017
49 years old
Director
PHILLIPS, Hugh Alexander
Appointed Date: 08 February 2017
45 years old
Director
THEODORAKIS, Matt
Appointed Date: 08 February 2017
48 years old

Persons With Significant Control

Ares Management Limited
Notified on: 8 February 2017
Nature of control: Right to appoint and remove directors
Ares Management, L.P.
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED Events

10 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
10 Apr 2017
Change of name notice
08 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-08
  • GBP 1

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