DELOITTE MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELOITTE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585190. The accounts status is FULL and accounts are next due on 28/02/2025.
DELOITTE MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585190. The accounts status is FULL and accounts are next due on 28/02/2025.
DELOITTE MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
DELOITTE BUSINESS CONSULTING LIMITED (until 12/11/2007)
DELOITTE BUSINESS CONSULTING LIMITED (until 12/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
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 |
MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
STONECUTTER LIMITED | Corporate Secretary | 2002-11-08 | CURRENT | ||
ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2002-11-08 UNTIL 2011-10-31 | RESIGNED |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | 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 |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2007-11-06 UNTIL 2011-06-30 | RESIGNED |
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
MR NIGEL ANDRE SMITH | Jan 1961 | Secretary | 2002-11-08 UNTIL 2002-11-08 | RESIGNED | |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |