DE HAVILLAND GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE HAVILLAND GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE HAVILLAND GROUP LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764681. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DE HAVILLAND GROUP LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764681. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DE HAVILLAND GROUP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BAREHAM & CO
LONDON
E14 4QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL JOHN RIPPON | Jun 1964 | British | Director | 2003-08-27 | CURRENT |
SARAH JANE MARTIN | Jul 1965 | British | Director | 2003-08-27 | CURRENT |
MISS SARAH JANE MARTIN | Secretary | 2013-03-19 | CURRENT | ||
MR DOMINIC HAYDN VANDERSTAY | Apr 1974 | British | Director | 2003-08-27 UNTIL 2013-04-30 | RESIGNED |
MISS CHERI ANN GONSALVES | Nov 1956 | British | Director | 1999-05-05 UNTIL 2007-01-24 | RESIGNED |
MR DOMINIC HAYDN VANDERSTAY | Apr 1974 | British | Secretary | 2007-03-21 UNTIL 2013-03-19 | RESIGNED |
MR ANIL RAI | Nov 1952 | Secretary | 1999-05-05 UNTIL 2000-05-11 | RESIGNED | |
SUSAN BIRD | Secretary | 2000-05-11 UNTIL 2007-03-21 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-05-05 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil John Rippon | 2017-05-05 | 6/1964 | London | Ownership of shares 25 to 50 percent |
Ms Sarah Jane Martin | 2017-05-05 | 7/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED | 2023-12-30 | 31-03-2023 | £261,771 equity |
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED | 2022-02-03 | 31-03-2021 | £231,521 equity |
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED | 2021-05-04 | 31-03-2020 | £219,032 equity |
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED | 2020-01-01 | 31-03-2019 | £173,651 equity |
Micro-entity Accounts - DE HAVILLAND GROUP LIMITED | 2018-02-01 | 31-03-2017 | £156,696 equity |
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED | 2017-01-03 | 31-03-2016 | £235,846 Cash £106,287 equity |
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED | 2016-01-01 | 31-03-2015 | £229,439 Cash £140,642 equity |
Abbreviated Company Accounts - DE HAVILLAND GROUP LIMITED | 2015-03-03 | 31-03-2014 | £147,533 Cash £134,265 equity |