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Debenhams.com Ltd, W1C 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEBENHAMS.COM LTD

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

This company is commonly known as Debenhams.com Ltd. The company was founded 24 years ago and was given the registration number 03958412. The firm's registered office is in LONDON. You can find them at 334 - 348 Oxford Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEBENHAMS.COM LTD
Company Number:03958412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:334 - 348 Oxford Street, London, England, W1C 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, Park Street, Taunton, England, TA1 4DB

Director13 December 2019Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Secretary20 October 2017Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Secretary15 October 2007Active
The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU

Secretary20 April 2000Active
334 - 348 Oxford Street, London, England, W1C 1JG

Secretary27 July 2019Active
91 Wimpole Street, London, W1G 0EF

Secretary09 February 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary28 March 2000Active
Stamford Lodge, 37 Priestlands Park Road, Sidcup, DA15 7HJ

Director20 April 2000Active
334 - 348 Oxford Street, London, England, W1C 1JG

Director29 April 2019Active
10, Brock Street, Regent's Place, London, NW1 3FG

Director04 January 2019Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director20 October 2017Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director02 January 2014Active
10, Brock Street, Regent's Place, London, NW1 3FG

Director07 September 2018Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director10 January 2012Active
The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU

Director20 April 2000Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director28 March 2000Active
91 Wimpole Street, London, W1G 0EF

Director04 December 2003Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director28 March 2000Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director31 March 2010Active
11 Manor Drive, London, NW7 3ND

Director20 April 2000Active
10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director26 January 2015Active
91 Wimpole Street, London, W1G 0EF

Director04 December 2003Active
4 Oldean Close, Tilehurst, Reading, RG31 5QA

Director20 April 2000Active
91 Wimpole Street, London, W1G 0EF

Director04 December 2003Active

People with Significant Control

Debenhams Retail Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Brock Street, London, United Kingdom, NW1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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