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 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
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 |