DECO 11 - UK CONDUIT 3 P.L.C.

DECO 11 - UK CONDUIT 3 P.L.C. is an active public limited company, incorporated on 7 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 26 December 2022, are next due on 26 June 2024, and fall under the accounts category: Full. DECO 11 - UK CONDUIT 3 P.L.C. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05990966
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR 50
Address Line 2BROADWAY
Post TownLONDON
PostcodeSW1H 0DB

Accounts

Accounting Reference Date26th December
Accounts Next Due Date26/06/2024
Accounts Last Made Up Date26/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DECO 11 - UK CONDUIT 3 P.L.C.

Directors

(The company's officers)
MR GRAHAM DEREK EDWARD COX
(~70 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2012
MR GRAHAM JOHN HODGKIN
(~57 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2012
ACCOMPLISH SECRETARIES LIMITED
(British national)
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
  • Current Secretary
Appointed on 05/08/2022

Connections

(Shared officers)
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)