DELAWARE NORTH COMPANIES UK SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELAWARE NORTH COMPANIES UK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELAWARE NORTH COMPANIES UK SERVICES LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573788. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELAWARE NORTH COMPANIES UK SERVICES LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573788. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELAWARE NORTH COMPANIES UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Previous trading names include:
DELAWARE NORTH UK SERVICES LIMITED (until 12/12/2005)
DELAWARE NORTH UK SERVICES LIMITED (until 12/12/2005)
RAGEREALM LIMITED (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMY ANNA LATIMER | Feb 1966 | American | Director | 2024-01-01 | CURRENT |
DOUGLAS JAMES TETLEY | Oct 1964 | British | Director | 2014-07-17 | CURRENT |
CHRISTOPHER JOHN FEENEY | Jan 1962 | American | Director | 2011-08-23 | CURRENT |
JANICE R TRYBUS | American | Secretary | 2005-12-09 | CURRENT | |
RAJAT SHAH | May 1971 | American | Director | 2013-02-28 UNTIL 2014-07-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2005-12-09 UNTIL 2005-12-09 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2005-12-09 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-12-09 UNTIL 2005-12-09 | RESIGNED | ||
BURTON E GREENSPON | Dec 1946 | Secretary | 2005-12-09 UNTIL 2007-05-11 | RESIGNED | |
KAREN L KEMP | Jan 1951 | American | Director | 2005-12-09 UNTIL 2009-04-30 | RESIGNED |
JOHN WENTZELL | May 1960 | American | Director | 2011-07-18 UNTIL 2015-11-23 | RESIGNED |
JONATHAN TRIBE | Sep 1950 | British-Australian | Director | 2005-12-09 UNTIL 2010-09-08 | RESIGNED |
DENNIS JOSEPH SZEFEL | Jun 1946 | British | Director | 2010-09-08 UNTIL 2011-08-18 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2005-12-09 | RESIGNED | ||
AMY LATIMER | Feb 1966 | American | Director | 2016-01-28 UNTIL 2018-02-15 | RESIGNED |
BRYAN JOSEPH KELLER | Apr 1950 | United States | Director | 2005-12-09 UNTIL 2013-02-28 | RESIGNED |
JAMES WILLIAM HOUSER | Aug 1961 | American | Director | 2018-02-22 UNTIL 2024-01-01 | RESIGNED |
MR SIMON DOBSON | Oct 1967 | British | Director | 2005-12-09 UNTIL 2013-07-26 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delaware North Companies (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |