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DERNOL INVESTMENTS LIMITED

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

This company is commonly known as Dernol Investments Limited. The company was founded 69 years ago and was given the registration number 00544614. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DERNOL INVESTMENTS LIMITED
Company Number:00544614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ragged Hall Lane, St. Albans, England, AL2 3LB

Secretary17 August 1995Active
35, Ragged Hall Lane, St. Albans, England, AL2 3LB

Director21 September 2018Active
35, Ragged Hall Lane, St. Albans, England, AL2 3LB

Director22 October 1997Active
10 Havercroft Close, St Albans, AL3 4LD

Secretary-Active
Greystoke Manor, Church Lane, BN12 5HW

Director-Active
1 Hawthorn Way, St Albans, AL2 3BE

Director-Active

People with Significant Control

Mrs Patricia Two
Notified on:01 July 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:35, Ragged Hall Lane, St. Albans, England, AL2 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald R Leo
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:2390, East Camelback Road, Phoenix, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-10Miscellaneous

Legacy.

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2018-10-10Officers

Appoint person director company with name date.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Change person director company with change date.

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2015-09-03Officers

Change person secretary company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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