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 - LONDON

This company is listed in the following categories:
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

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AKSIRA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NUOVA DEROMA UK LTD LONDON UNITED KINGDOM Active SMALL 46220 - Wholesale of flowers and plants
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FOXX CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEAREEVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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