DERBY BUSINESS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERBY BUSINESS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DERBY BUSINESS MANAGEMENT LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238206. The accounts status is DORMANT.
DERBY BUSINESS MANAGEMENT LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238206. The accounts status is DORMANT.
DERBY BUSINESS MANAGEMENT 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 | 31/12/2018 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2019 | 20/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-09-08 | CURRENT | ||
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-08 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-09-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-04 UNTIL 2007-05-04 | RESIGNED | ||
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-09-08 | RESIGNED | ||
ANTHONY NICHOLAS LATTIN | Secretary | 2007-05-04 UNTIL 2008-02-25 | RESIGNED | ||
SUSAN MARSDEN | British | Secretary | 2014-05-01 UNTIL 2020-09-08 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-04 UNTIL 2007-05-04 | RESIGNED | ||
MR LEON SHELLEY | British | Secretary | 2008-02-25 UNTIL 2014-05-01 | RESIGNED | |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-09-08 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2014-05-01 UNTIL 2020-04-15 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-05 UNTIL 2014-05-01 | RESIGNED |
MR LEON SHELLEY | British | Director | 2007-05-04 UNTIL 2008-02-25 | RESIGNED | |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2014-05-01 UNTIL 2019-04-26 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
JOHN JOSEPH BURTON | Feb 1958 | Australian | Director | 2007-05-04 UNTIL 2014-05-01 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 UNTIL 2020-09-08 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2008-02-25 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derby Investments Limited Partnership | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |