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 - LONDON

This company is listed in the following categories:
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)
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

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