DESIGNATED MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DESIGNATED MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
DESIGNATED MEMBER LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DESIGNATED MEMBER LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07707716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DESIGNATED MEMBER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
RUBICON PARTNERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN FISHER | Aug 1950 | British | Director | 2011-07-18 | CURRENT |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2011-07-18 | CURRENT |
| PETER BROCK | Jul 1956 | German | Director | 2014-10-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Thomas Fletcher | 2016-04-06 | 12/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DESIGNATED MEMBER LIMITED | 2024-03-01 | 31-12-2023 | £1 equity |