DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED

Profile DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED

Actual on 01.11.2020
Company name
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
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Company number
07378658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
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PSC and Officers DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED

Officers

(as of 20.09.2020)

DV4 ADMINISTRATION LIMITED
Status: Active
Appointed on: Friday, 24 September 2010
Correspondence address: Road Town, Virgin Islands, British, Tortola, Craigmuir Chambers, 71
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BVI
Registration number: 1405915
PARSONS, Andrew David
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: 4 Burnaby Street, Bermuda, Hamilton Hm11, Thistle House
Nationality: Bermudian
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Bermuda
MACKIE, Christopher Alan
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 24 September 2010
Correspondence address: High Holborn, London, WC1V 6XX, 90
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solictor
Country of residence: United Kingdom
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 24 September 2010
Correspondence address: High Holborn, London, WC1V 6XX, 90
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
OLSWANG DIRECTORS 1 LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 24 September 2010
Correspondence address: High Holborn, London, WC1V 6XX, 90
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058026
OLSWANG DIRECTORS 2 LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 24 September 2010
Correspondence address: High Holborn, London, WC1V 6XX, 90
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058057
HENDRIKS, Jozef Charles
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 09 June 2015
Correspondence address: Burnaby Street, Bermuda, Hamilton, HM11, Thistle House, 4
Nationality: Swiss
Date of birth: January 1953
Role: Director
Occupation: Managing Director
Country of residence: Bermuda
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 16 September 2016
Legal form: Persons With Significant Control Statement