DEBUT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DEBUT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBUT SERVICES LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182322. The accounts status is DORMANT and accounts are next due on 31/03/2025.

DEBUT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY MICHAEL ADAMS Nov 1963 British Director 2015-05-20 CURRENT
TOM GILLIBRAND Apr 1986 British Director 2023-02-16 CURRENT
MR SIMON WILLIAM GORSKI Sep 1969 British Director 2016-09-27 CURRENT
MRS CHRISTA JANE MARSH Dec 1970 British Director 2020-01-01 CURRENT
MR TIMOTHY PEACH May 1958 British Director 2010-11-30 UNTIL 2012-05-04 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2001-05-23 UNTIL 2006-07-03 RESIGNED
MR JOHN DOUGLAS STOKOE Dec 1947 British Director 2003-09-01 UNTIL 2016-09-27 RESIGNED
WARWICK JOHN SPENCER Feb 1952 British Director 2003-01-31 UNTIL 2003-06-09 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2001-09-06 UNTIL 2002-06-29 RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2002-07-09 UNTIL 2003-06-09 RESIGNED
MR GORDON RAY Sep 1960 British Director 2014-01-05 UNTIL 2018-02-28 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-21 UNTIL 2020-04-15 RESIGNED
MR RICHARD ALAN VINING May 1961 British Director 2005-03-02 UNTIL 2008-07-16 RESIGNED
GEOFFREY MARK MINSHELL Apr 1958 British Director 2007-09-13 UNTIL 2012-07-27 RESIGNED
RICHARD KEVIN MCCABE Jan 1962 British Director 2003-06-09 UNTIL 2003-12-01 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2002-07-09 UNTIL 2002-12-10 RESIGNED
PAUL JAMES MAGUIRE Jun 1968 British Director 2005-03-02 UNTIL 2007-09-13 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2010-07-22 UNTIL 2015-10-01 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Secretary 2001-05-23 UNTIL 2001-09-06 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2006-06-30 UNTIL 2013-08-16 RESIGNED
MS JENNIFER GRACE DRAPER Secretary 2015-10-02 UNTIL 2016-12-20 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-17 UNTIL 2023-01-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2001-05-23 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2001-09-06 UNTIL 2006-06-30 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2001-05-23 UNTIL 2002-07-09 RESIGNED
MR MICHAEL FELLOWES Jan 1958 British Director 2006-07-03 UNTIL 2010-07-22 RESIGNED
JOHN DAVID CLARK Dec 1970 Australian Director 2003-12-01 UNTIL 2005-03-02 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2003-06-09 UNTIL 2005-03-02 RESIGNED
MISS KATE ELLEN BUTLER Dec 1960 British Director 2015-10-19 UNTIL 2019-06-18 RESIGNED
HARRY BROWN THORBURN Dec 1957 British Director 2001-09-06 UNTIL 2003-03-31 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2012-07-27 UNTIL 2014-01-05 RESIGNED
DENNIS BATE May 1944 British Director 2001-09-06 UNTIL 2003-09-01 RESIGNED
MR JAMES BENJAMIN BAMBROUGH Jun 1974 British Director 2019-06-11 UNTIL 2019-12-31 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2008-07-16 UNTIL 2010-09-30 RESIGNED
GRAHAM NEAL JEFFERY Apr 1961 British Director 2012-05-04 UNTIL 2014-11-03 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-04-15 UNTIL 2021-12-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction (Europe) 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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