DERBYSHIRE SCHOOLS PHASE TWO LIMITED - LONDON


Company Profile Company Filings

Overview

DERBYSHIRE SCHOOLS PHASE TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBYSHIRE SCHOOLS PHASE TWO LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039067. The accounts status is FULL and accounts are next due on 30/09/2024.

DERBYSHIRE SCHOOLS PHASE TWO LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2494 LIMITED (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TROW Mar 1974 British Director 2019-11-01 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2022-07-01 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2019-11-01 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2004-03-08 UNTIL 2008-09-30 RESIGNED
MR JULIAN MALCOLM ST JOHN DEERING Jul 1968 British Director 2004-07-06 UNTIL 2008-11-17 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2004-03-08 UNTIL 2019-11-01 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2005-04-12 UNTIL 2019-11-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2004-02-10 UNTIL 2004-03-08 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2004-02-10 UNTIL 2004-03-08 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-09-30 UNTIL 2009-06-12 RESIGNED
STEVEN GEORGE DOWNS Oct 1963 Secretary 2004-03-08 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY SCOTT WHEELDON Jun 1967 British Director 2004-03-08 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp Properties No. 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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MAESTEG SCHOOL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER 3SIIF INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies