DERBY BUSINESS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DERBY BUSINESS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DERBY BUSINESS MANAGEMENT LIMITED was incorporated 16 years ago on 04/05/2007 and has the registered number: 06238206. The accounts status is DORMANT.

DERBY BUSINESS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2019 20/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-09-08 CURRENT
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-08 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2020-09-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-04 UNTIL 2007-05-04 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-09-08 RESIGNED
ANTHONY NICHOLAS LATTIN Secretary 2007-05-04 UNTIL 2008-02-25 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-04 UNTIL 2007-05-04 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2008-02-25 UNTIL 2014-05-01 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-09-08 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-05 UNTIL 2014-05-01 RESIGNED
MR LEON SHELLEY Jun 1972 British Director 2007-05-04 UNTIL 2008-02-25 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-06-10 UNTIL 2020-04-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2014-05-01 UNTIL 2019-04-26 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
JOHN JOSEPH BURTON Feb 1958 Australian Director 2007-05-04 UNTIL 2014-05-01 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2020-04-15 UNTIL 2020-09-08 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-02-25 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derby Investments Limited Partnership 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD WHITE CITY SALP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
DUELGUIDE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUELGUIDE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELFAST BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF MANAGEMENT GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WCSCF MANAGEMENT TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BELFAST SLP GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
DERBY SLP GENERAL PARTNER LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

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