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DERREB LIMITED

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

This company is commonly known as Derreb Limited. The company was founded 28 years ago and was given the registration number 03116308. The firm's registered office is in LONDON. You can find them at 91,shooters Hill Road, Blackheath, London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERREB LIMITED
Company Number:03116308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91,shooters Hill Road, Blackheath, London, Greater London, SE3 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91,Shooters Hill Road, Blackheath, London, SE3 7HU

Secretary20 October 1995Active
91, Shooters Hill Road, Blackheath, London, England, SE3 7HU

Director14 October 2019Active
91 Shooters Hill Road, Blackheath, London, SE3 7HU

Director29 May 2003Active
91 Shooters Hill Road, Blackheath, London, SE3 7HU

Director20 October 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 October 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 October 1995Active

People with Significant Control

Mr Terence James Macey
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:91,Shooters Hill Road, London, SE3 7HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Officers

Change person secretary company with change date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-08-06Mortgage

Mortgage satisfy charge full.

Download
2021-08-06Mortgage

Mortgage satisfy charge full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Appoint person director company with name date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

Download
2017-12-14Mortgage

Mortgage satisfy charge full.

Download
2017-12-14Mortgage

Mortgage satisfy charge full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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