DC DERATA LTD - LONDON


Company Profile Company Filings

Overview

DC DERATA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DC DERATA LTD was incorporated 11 years ago on 31/05/2013 and has the registered number: 08551049. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DC DERATA LTD - 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
31 / 5 31/05/2022 29/02/2024

Registered Office

50 BEAUCHAMP PLACE
LONDON
SW3 1NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LANGER DESIGN LIMITED (until 27/02/2014)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HENRY RICHARDS Jun 1983 British Director 2015-01-01 CURRENT
MR CLIFFORD DONALD WING Apr 1960 British Director 2013-05-31 UNTIL 2013-05-31 RESIGNED
RODNEY LANGER-PAGET Sep 1984 British Director 2013-07-14 UNTIL 2017-10-31 RESIGNED
MR CATESBY LANGER-PAGET Feb 1982 British Director 2015-01-01 UNTIL 2019-06-14 RESIGNED
MRS BAYAN MARY LANGER-PAGET Oct 1983 American Director 2019-06-14 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bayan Mary Langer-Paget 2019-06-04 - 2020-10-05 10/1983 Maadi   Cairo Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Catesby Langer-Paget 2016-04-06 - 2019-02-01 2/1982 Newport   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodney Langer-Paget 2016-04-06 - 2017-10-31 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Henry Richards 2016-04-06 6/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DC_DERATA_LIMITED - Accounts 2024-03-01 31-05-2023 £600 equity
DC_DERATA_LIMITED - Accounts 2023-03-01 31-05-2022 £-15,350 equity
DC_DERATA_LIMITED - Accounts 2022-03-01 31-05-2021 £85 equity
DC_DERATA_LIMITED - Accounts 2021-02-27 31-05-2020 £603 equity
DC_DERATA_LIMITED - Accounts 2020-02-29 31-05-2019 £442 equity
ACCOUNTS - Final Accounts 2019-02-28 31-05-2018 6,806 Cash 333 equity
ACCOUNTS - Final Accounts 2017-08-31 31-05-2017 37,214 Cash 1,778 equity
ACCOUNTS - Final Accounts preparation 2016-02-27 31-05-2015 -6,509 equity
Dormant Company Accounts - DC DERATA LTD 2015-02-14 31-05-2014 £1 Cash £1 equity

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