DEBRETTS CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

DEBRETTS CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBRETTS CONSULTANCY LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06554601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DEBRETTS CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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
13/11/2023 27/11/2024

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
MS JOANNE MILNER Nov 1975 British Director 2012-11-05 UNTIL 2019-09-16 RESIGNED
MR MARK NICHOLAS HODGKINS Mar 1957 British Director 2011-02-24 UNTIL 2012-11-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Director 2008-04-03 UNTIL 2008-04-03 RESIGNED
MR CONRAD FREE Dec 1949 British Director 2008-04-03 UNTIL 2012-02-24 RESIGNED
KEITH TAYLOR Secretary 2008-04-03 UNTIL 2012-02-24 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Secretary 2008-04-03 UNTIL 2008-04-03 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2023-09-05 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2022-08-13 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2021-04-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2020-10-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2018-09-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2017-09-28 31-12-2016 £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2016-09-13 31-12-2015 £1 equity
Dormant Company Accounts - DEBRETTS CONSULTANCY LIMITED 2015-09-15 31-12-2014 £1 equity

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