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DERRINGTONS LIMITED

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

This company is commonly known as Derringtons Limited. The company was founded 18 years ago and was given the registration number 05799076. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:DERRINGTONS LIMITED
Company Number:05799076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, SW15 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director08 March 2024Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Secretary19 July 2013Active
Flat 10, 14 Avenue Elmers, Surbiton, United Kingdom, KT6 4SF

Secretary08 June 2012Active
43, Savery Drive, Long Ditton, Surbiton, KT6 5RJ

Secretary27 April 2006Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Secretary30 March 2023Active
13, Levana Close, London, United Kingdom, SW19 6HP

Secretary01 January 2013Active
6, Charles Court, 345 Upper Richmond Road, London, United Kingdom, SW15 6XP

Secretary01 August 2011Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director01 April 2021Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director01 April 2021Active
43 Savery Drive, Surbiton, KT6 5RJ

Director27 April 2006Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director27 April 2006Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director30 March 2023Active

People with Significant Control

Mr David Sherriffs
Notified on:08 March 2024
Status:Active
Date of birth:September 1963
Nationality:South African
Country of residence:England
Address:4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Roxburgh
Notified on:08 March 2024
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Khepri Limited
Notified on:08 March 2024
Status:Active
Country of residence:England
Address:4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kin Group Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jane Muir
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Hyde Park House, 5 Manfred Road, London, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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