DERAINE SECURITIES DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DERAINE SECURITIES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DERAINE SECURITIES DEVELOPMENTS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421089. The accounts status is TOTAL EXEMPTION FULL.
DERAINE SECURITIES DEVELOPMENTS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421089. The accounts status is TOTAL EXEMPTION FULL.
DERAINE SECURITIES DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2015-08-13 | CURRENT |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-02-03 UNTIL 2012-09-30 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-04-11 UNTIL 2006-02-21 | RESIGNED | |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2009-11-20 UNTIL 2014-01-22 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-04-11 UNTIL 2006-04-01 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-04-11 UNTIL 2006-02-01 | RESIGNED |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-02-01 UNTIL 2006-08-18 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-18 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-04-11 UNTIL 2009-11-02 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-04-11 UNTIL 2005-04-11 | RESIGNED | ||
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2011-11-18 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2015-03-18 | RESIGNED |
| MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2014-01-22 UNTIL 2015-08-13 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-04-11 UNTIL 2011-09-12 | RESIGNED |
| MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2012-09-30 UNTIL 2013-04-16 | RESIGNED |
| MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2008-09-05 UNTIL 2009-11-20 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2012-02-03 UNTIL 2015-05-15 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-11 UNTIL 2005-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacquelyn Anne Rainey | 2018-04-11 | 8/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |