DELOITTE & TOUCHE ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELOITTE & TOUCHE ADVISORY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE & TOUCHE ADVISORY LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807321. The accounts status is SMALL and accounts are next due on 28/02/2025.
DELOITTE & TOUCHE ADVISORY LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807321. The accounts status is SMALL and accounts are next due on 28/02/2025.
DELOITTE & TOUCHE ADVISORY LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
STONECUTTER LIMITED | Corporate Secretary | 2001-05-31 | CURRENT | ||
HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-07-21 | RESIGNED | ||
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 1999-07-21 UNTIL 2011-10-31 | RESIGNED |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1999-07-21 UNTIL 2001-05-31 | RESIGNED | |
DAVID SPROUL | Oct 1959 | British | Director | 2005-01-31 UNTIL 2015-05-31 | RESIGNED |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
PETER MICHAEL SHAWYER | Sep 1950 | British | Director | 1999-07-21 UNTIL 2004-09-23 | RESIGNED |
MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-06-01 UNTIL 2015-05-31 | RESIGNED |
DAVID GOLDSMITH | Mar 1945 | British | Director | 1999-07-21 UNTIL 2005-05-31 | RESIGNED |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2005-01-31 UNTIL 2011-06-30 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1999-07-14 UNTIL 1999-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |