ALTER DOMUS DCM (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08933747. The registration start date is March 11, 2014. The current status is Active.
Company Number | 08933747 |
Company Name | ALTER DOMUS DCM (UK) LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-03-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-09 |
Returns Last Update | 2016-01-12 |
Confirmation Statement Due Date | 2021-02-23 |
Confirmation Statement Last Update | 2020-01-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Secretary (Active) | The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | / 17 October 2014 |
/ |
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CORNEVIN, Laurence Jeanne Marie Lea | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU | November 1973 / 17 October 2014 |
French / United Kingdom |
Managing Director |
RITCHIE, Juliana | Director (Active) | Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU | August 1971 / 12 March 2014 |
British / United Kingdom |
Managing Director - Financial Services |
WILLIAMS, Kevin | Director (Active) | 225 W. Washington Street, 21st Floor, Chicago, Illinois, United States, 60606 | August 1981 / 12 March 2014 |
American / United States |
Finance |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 11 March 2014 |
/ |
|
BURSBY, Richard Michael | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | December 1967 / 11 March 2014 |
British / United Kingdom |
Solicitor |
MEAD, Jessica | Director (Resigned) | 225 W. Washington Street, 21st Floor, Chicago, Chicago, Usa, IL 60606 | September 1977 / 12 March 2014 |
American / United States |
None |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 11 March 2014 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 11 March 2014 |
/ |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64205 - Activities of financial services holding companies |
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