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)

Address

Registered Address 8-12 YORK GATE
LONDON
NW1 4QG
Country Of Origin

Map based on PostCode

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