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 - CHICHESTER

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
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

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Free Reports Available

Report Date Filed Date of Report Assets
de Burgh London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £99 Cash £100 equity
de Burgh London Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £99 Cash £100 equity
de Burgh London Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £99 Cash £100 equity
De Burgh London Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £99 Cash £100 equity
De Burgh London Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-03-2019 £99 Cash £100 equity
De Burgh London Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-08-2018 £98 Cash £100 equity
De Burgh London Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-07-2017 £98 Cash £100 equity
De Burgh London Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £98 Cash £100 equity
De Burgh London Limited - Limited company - abbreviated - 11.9 2016-04-28 31-07-2015 £98 Cash £100 equity
Dormant Company Accounts - DE BURGH LONDON LIMITED 2015-04-01 31-07-2014 £4 Cash £4 equity

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