CEMETERY DEVELOPMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cemetery Development Services Limited. The company was founded 20 years ago and was given the registration number 05048077. The firm's registered office is in LONDON. You can find them at Empire House, 175 Piccadilly, London, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name	:	CEMETERY DEVELOPMENT SERVICES LIMITED
Company Number	:	05048077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96030 - Funeral and related activities

Office Address & Contact

Registered Address	:	Empire House, 175 Piccadilly, London, England, W1J 9EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Empire House, 175 Piccadilly, London, England, W1J 9EN	Director	28 February 2020	Active
Empire House, 175 Piccadilly, London, England, W1J 9EN	Director	28 February 2020	Active
56 Newbiggin, Malton, YO17 7JF	Secretary	24 February 2004	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Secretary	23 June 2006	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	18 February 2004	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Director	27 April 2017	Active
56 Newbegin, Malton, YO17 7JF	Director	24 February 2004	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Director	19 September 2018	Active
13 Keswick Drive, Northampton, NN3 6NZ	Director	01 May 2008	Active
56 Newbiggin, Malton, YO17 7JF	Director	24 February 2004	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Director	23 June 2006	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Director	04 May 2012	Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR	Director	11 March 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	18 February 2004	Active

People with Significant Control

Butterfield Bank (Guernsey) Limited As Trustee For Darwin Bereavement Properties (Guernsey) Limited
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 25, Regency Court, St Peter Port, Guernsey,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Justin Smith
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Empire House, 175 Piccadilly, London, England, W1J 9EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Justin Smith
Notified on	:	23 November 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control	:	Right to appoint and remove directors

Mr. John Robert Elvy Prentis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Phillip Sheridan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Justin Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CEMETERY DEVELOPMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement