DELAMARE CARDS FUNDING 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELAMARE CARDS FUNDING 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAMARE CARDS FUNDING 2 LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELAMARE CARDS FUNDING 2 LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELAMARE CARDS FUNDING 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | ||
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-09-21 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-12-14 UNTIL 2023-07-12 | 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 |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-01-11 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delamare Cards Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |