DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356561. The accounts status is FULL and accounts are next due on 30/09/2024.

DELAMARE CARDS RECEIVABLES TRUSTEE 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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Secretary 2023-07-12 CURRENT
MR MARC SPEIGHT Apr 1985 British Director 2018-04-24 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2023-07-12 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2023-07-12 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-01 UNTIL 2023-07-12 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2013-01-11 UNTIL 2013-06-01 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2018-12-14 UNTIL 2023-07-12 RESIGNED
BEEJADHURSINGH MAHEN SURNAM Dec 1970 British Director 2016-09-21 UNTIL 2021-06-30 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2013-01-11 UNTIL 2013-06-01 RESIGNED
MR JAMES ROBERT SAOUT Oct 1978 British Director 2017-10-12 UNTIL 2018-12-14 RESIGNED
MR BRIJESH SURESHCHANDRA PATEL Jun 1979 British Director 2013-03-04 UNTIL 2013-06-01 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2013-01-11 UNTIL 2013-03-04 RESIGNED
MR MARTIN CHARLES SCHNAIER Jan 1977 British Director 2013-06-01 UNTIL 2018-02-16 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2013-06-01 UNTIL 2016-09-21 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2021-06-30 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanne Group Nominees 1 (Uk) Limited 2017-10-16 London   Ownership of shares 75 to 100 percent
Stanhope Gate Trustees Limited 2016-04-06 - 2017-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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