DEBRETTS WORLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEBRETTS WORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBRETTS WORLD LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEBRETTS WORLD LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698056. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEBRETTS WORLD 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2019-09-16 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-02-04 UNTIL 2006-02-04 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-04 UNTIL 2006-02-04 | RESIGNED | ||
MS JOANNE MILNER | Nov 1975 | British | Director | 2012-11-05 UNTIL 2019-09-16 | RESIGNED |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2012-02-24 UNTIL 2012-11-05 | RESIGNED |
MR CONRAD FREE | Dec 1949 | British | Director | 2006-02-04 UNTIL 2012-02-24 | RESIGNED |
KEITH TAYLOR | Sep 1950 | British | Secretary | 2006-02-04 UNTIL 2012-02-24 | RESIGNED |
MARK HODGKINS | Secretary | 2012-02-24 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Debretts Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2023-09-05 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2022-08-13 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2021-04-13 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2020-10-14 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2019-09-28 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2018-09-07 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2016-09-13 | 31-12-2015 | £1 equity |
Dormant Company Accounts - DEBRETTS WORLD LIMITED | 2015-09-05 | 31-12-2014 | £1 equity |