This company is commonly known as De Havilland Group Limited. The company was founded 25 years ago and was given the registration number 03764681. The firm's registered office is in LONDON. You can find them at 1 Blake House Waterside, Admirals Way, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | DE HAVILLAND GROUP LIMITED |
|---|---|---|
| Company Number | : | 03764681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Blake House Waterside, Admirals Way, London, E14 9UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ | Secretary | 19 March 2013 | Active |
| C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ | Director | 27 August 2003 | Active |
| C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ | Director | 27 August 2003 | Active |
| 102 Wilmington Gardens, Barking, IG11 9TU | Secretary | 11 May 2000 | Active |
| 30a Gayton Road, Hampstead, London, NW3 1TY | Secretary | 05 May 1999 | Active |
| 59 Ironworks, 58 Dace Road Fish Island, London, E3 2NX | Secretary | 21 March 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 May 1999 | Active |
| Flat 32 6 Millennium Drive, London, E14 3GF | Director | 05 May 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 May 1999 | Active |
| 59 Ironworks, 58 Dace Road Fish Island, London, E3 2NX | Director | 27 August 2003 | Active |
| Mr Neil John Rippon | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ |
| Nature of control | : |
|
| Ms Sarah Jane Martin | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bareham & Co, 25 Cabot Square, London, United Kingdom, E14 4QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
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