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DERBY INVESTMENTS GENERAL PARTNER LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 06236774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- HINDMARCH, Barry Edward
- TOWNSON, Neil David
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-03
- Age Of Company 2007-05-03 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Intu Derby 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
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DERBY INVESTMENTS GENERAL PARTNER LIMITED Company Description
- DERBY INVESTMENTS GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06236774. Its current trading status is "live". It was registered 2007-05-03. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Sackville Street .
Get DERBY INVESTMENTS GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Investments General Partner Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2007-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06236774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06236774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06236774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-15) - CS01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-01-18) - SH19
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legacy (2022-01-18) - SH20
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legacy (2022-01-18) - CAP-SS
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resolution (2022-01-18) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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accounts-with-accounts-type-full (2018-05-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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appoint-person-secretary-company-with-name-date (2014-05-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-05-09) - TM02
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termination-director-company-with-name-termination-date (2014-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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accounts-with-accounts-type-full (2014-02-10) - AA
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resolution (2014-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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auditors-resignation-company (2014-10-13) - AUD
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auditors-resignation-company (2014-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-08-11) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-08) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-07-16) - 88(2)R
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-07-04) - 123
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-16) - 225
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incorporation-company (2007-05-03) - NEWINC
