DTZI COLIV I HRW NOMINEE LIMITED
Non-Trading
General Information
NAME
DTZI COLIV I HRW NOMINEE LIMITED
COMPANY NUMBER
13846559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
10th Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Lucy Ann De Gruchy (932428887) Appointed |
| 07/01/2025 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 07/01/2025 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (933082183) Appointed |
Credit Risk Overview
Want to learn more about DTZI COLIV I HRW NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTZI COLIV I HRW NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTZI COLIV I HRW NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2024 - Present (0 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) 13/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 977 Past: 842 |
View Report |
|
31/12/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 74 Past: 5 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Lucy Ann De Gruchy (932428887) Appointed |
| 07/01/2025 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 07/01/2025 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (933082183) Appointed |
| 07/01/2025 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 24/12/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 28/03/2023 | Nima Abrishamchian (920869354) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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