DAXBOURNE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAXBOURNE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAXBOURNE INTERNATIONAL LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DAXBOURNE INTERNATIONAL LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DAXBOURNE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
21 LOMBARD STREET C/O MERCER & HOLE
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GEOFFREY LIPTON | Apr 1959 | British | Director | 1997-09-30 | CURRENT |
MR JEREMY CHARLES ROLT | Secretary | 2019-10-10 | CURRENT | ||
CHRISTIAN FEUER | May 1958 | German | Director | 2012-04-09 UNTIL 2013-10-21 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-05-13 UNTIL 1997-07-24 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-07-24 | RESIGNED | ||
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 1997-07-24 UNTIL 2005-02-04 | RESIGNED |
GILBERT PALTER | Jul 1965 | Canadian | Director | 2005-02-04 UNTIL 2019-06-20 | RESIGNED |
STEPHEN O HARA | Apr 1955 | American | Director | 1997-07-24 UNTIL 1997-09-30 | RESIGNED |
JOSEPH GRABOWSKI | Aug 1946 | Usa | Director | 2003-10-27 UNTIL 2005-05-13 | RESIGNED |
THOMAS MC CAIN | Oct 1948 | Usa | Director | 2000-12-26 UNTIL 2002-10-22 | RESIGNED |
RONALD JAMES FABBRO | Mar 1951 | Canadian | Director | 2005-05-13 UNTIL 2009-01-05 | RESIGNED |
PRESIDENT/CEO MICHAEL IPPOLITO | Dec 1955 | American | Director | 2013-10-21 UNTIL 2019-06-20 | RESIGNED |
SARAH GOEL | Aug 1978 | Canadian | Director | 2011-11-30 UNTIL 2014-11-07 | RESIGNED |
SANDRA COWAN | May 1961 | Canadian | Director | 2005-02-04 UNTIL 2008-12-08 | RESIGNED |
SANDRA BOSELA | Jul 1975 | Canadian | Director | 2005-02-04 UNTIL 2011-11-30 | RESIGNED |
STEVEN BOCK | Oct 1953 | American | Director | 1997-07-24 UNTIL 2000-07-24 | RESIGNED |
JONATHAN CUTLER BERNSTEIN | Feb 1955 | United States | Director | 2009-06-12 UNTIL 2012-05-04 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-05-13 UNTIL 1997-09-30 | RESIGNED | ||
RICHARD GEOFFREY LIPTON | Apr 1959 | British | Secretary | 1997-09-30 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daxbourne Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |