THE DEEP IN HULL LIMITED - LONDON


Company Profile Company Filings

Overview

THE DEEP IN HULL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE DEEP IN HULL LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120421. The accounts status is FULL and accounts are next due on 30/06/2024.

THE DEEP IN HULL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ASOKA DEBRAY Dec 1972 British Director 2021-09-30 CURRENT
MS COLLETTE FRANCES FALLON Dec 1981 British Director 2021-09-30 CURRENT
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2013-06-12 CURRENT
MR GRAHAM CHARLES BULL Jun 1966 British Director 2022-11-17 CURRENT
MRS LELIA BAILEY Aug 1979 British Director 2021-09-30 CURRENT
MRS MAYA LUXMI SEEBALUCK Secretary 2022-04-08 CURRENT
MR JOHN ALAN PARKES Jan 1939 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
D & A NOMINEES LIMITED Corporate Director 2000-12-06 UNTIL 2001-01-30 RESIGNED
RICHARD EVERARD MONKCOM British Nominee Secretary 2000-12-06 UNTIL 2001-01-30 RESIGNED
JOHN ELLIOTT HOOPER May 1961 British Director 2002-02-13 UNTIL 2005-09-14 RESIGNED
PETER BUTTERWORTH Secretary 2001-07-27 UNTIL 2002-02-13 RESIGNED
GILES ANDREW DAVIDSON May 1966 Secretary 2001-01-30 UNTIL 2001-07-27 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2007-04-03 UNTIL 2008-04-06 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2008-04-06 UNTIL 2021-05-27 RESIGNED
KEITH JONATHAN LEUNG Apr 1967 Secretary 2002-02-13 UNTIL 2004-08-26 RESIGNED
RICHARD GIBSON SPEAK Secretary 2004-11-19 UNTIL 2007-04-03 RESIGNED
CHRISTOPHER TOBY STROH Feb 1957 British Secretary 2000-12-06 UNTIL 2001-01-30 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Secretary 2021-05-12 UNTIL 2022-04-29 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2003-06-09 UNTIL 2004-11-19 RESIGNED
ADAM FAULKNER PEARSON Nov 1964 British Director 2001-07-27 UNTIL 2002-02-13 RESIGNED
DAVID JOHN RICHARDS May 1951 British Director 2002-02-13 UNTIL 2005-09-14 RESIGNED
MR BRUCE ALASTAIR STOCKWELL Feb 1948 New Zealand Director 2010-03-15 UNTIL 2012-04-30 RESIGNED
MR SIMON NYE Sep 1968 British Director 2017-04-06 UNTIL 2022-03-11 RESIGNED
MR SIMON MARTIN LEAROYD Nov 1959 British Director 2005-09-14 UNTIL 2010-03-15 RESIGNED
PROFESSOR PETER EKKEHARD KOPP May 1944 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
MICHAEL ROBERT KILLORAN Oct 1945 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
MR ANTHONY JOHN HUNT Jul 1938 English Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
MR CHRISTOPHER JONATHAN LLOYD BURGESS Apr 1964 British Director 2005-09-14 UNTIL 2010-03-15 RESIGNED
MR DAVID WILLIAM GEMMELL Oct 1940 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
MR GREGORY DEREK ELSWOOD Jan 1966 British Director 2012-05-14 UNTIL 2017-04-13 RESIGNED
MR JAMES ANTHONY DUFFY Jun 1960 British Director 2005-09-14 UNTIL 2014-04-10 RESIGNED
PROFESSOR GRAHAM CHESTERS Oct 1944 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED
MR ROBERT PATRICK CAMERON Jan 1958 British Director 2002-02-13 UNTIL 2003-10-31 RESIGNED
MR JOHN FREDERICK BRIGNALL Mar 1927 British Director 2001-01-30 UNTIL 2002-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Australia Finance (Europe Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
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NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NAB EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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