DE BURGH LONDON LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
DE BURGH LONDON LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
DE BURGH LONDON LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07717370. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 04/01/2025.
DE BURGH LONDON LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07717370. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 04/01/2025.
DE BURGH LONDON LIMITED - CHICHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 4 | 31/03/2023 | 04/01/2025 |
Registered Office
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUAN DE BURGH | Jul 1966 | British | Director | 2014-08-01 | CURRENT |
MR CHRISTIAN ROONEY | Sep 1965 | British | Director | 2011-07-25 UNTIL 2018-08-31 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-07-25 UNTIL 2011-07-25 | RESIGNED |
MRS MICHELLE DE BURGH | Jul 1971 | British | Director | 2017-04-04 UNTIL 2018-07-10 | RESIGNED |
MR JONATHAN MATTHEW GRAHAM CLEMENTS | Mar 1971 | British | Director | 2011-07-25 UNTIL 2014-11-25 | RESIGNED |
MR JONATHAN MATTHEW GRAHAM CLEMENTS | Mar 1971 | British | Director | 2014-11-25 UNTIL 2016-09-23 | RESIGNED |
MR JONATHAN MATTHEW GRAHAM CLEMENTS | Mar 1971 | British | Director | 2017-04-04 UNTIL 2018-08-31 | RESIGNED |
MRS HARRIET ROONEY | Secretary | 2017-04-04 UNTIL 2018-08-31 | RESIGNED | ||
MRS SOPHIE ALEXANDRA CLEMENTS | Secretary | 2017-04-04 UNTIL 2018-08-31 | RESIGNED | ||
MR JONATHAN CLEMENTS | Secretary | 2016-09-23 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Burgh Holding Ltd | 2018-08-31 | Chichester | Ownership of shares 75 to 100 percent | |
Mr Luan De Burgh | 2018-07-10 - 2018-08-31 | 7/1966 | Chichester West Sussex | Ownership of shares 25 to 50 percent |
Mr Jonathan Matthew Graham Clements | 2016-04-06 - 2017-04-04 | 3/1971 | Chichester West Sussex | Significant influence or control |
Mr Luan De Burgh | 2016-04-06 - 2017-04-04 | 7/1966 | Chichester West Sussex | Ownership of shares 25 to 50 percent |
Mr Christian Rooney | 2016-04-06 - 2017-04-04 | 9/1965 | Chichester West Sussex | Significant influence or control |