DESIGNATED MEMBER LIMITED
8-12 YORK GATE, LONDON  NW1 4QG- Active
- Private Limited Company
- Company No. 07707716
- Last Updated: 01 Mar 2024
Company Profile
DESIGNATED MEMBER LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in LONDON. DESIGNATED MEMBER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 7 days.
Name | DESIGNATED MEMBER LIMITED |
---|---|
Company number | 07707716 |
Company type | Private Limited Company |
Incorporation date | 18 Jul 2011 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Alan Thomas Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2025, (216 days left) |
Latest accounts | 31 December 2023 |
Next confirmation statement due | 15 August 2016 |
Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against DESIGNATED MEMBER LIMITED.
Previous Names
Name | Change Date |
---|---|
DESIGNATED MEMBER LIMITED | 18 Jul 2011 |