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.
Name | : | DERRINGTONS LIMITED |
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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 | : |
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Registered Address | : | Hyde Park House, 5 Manfred Road, London, SW15 2RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 08 March 2024 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Secretary | 19 July 2013 | Active |
Flat 10, 14 Avenue Elmers, Surbiton, United Kingdom, KT6 4SF | Secretary | 08 June 2012 | Active |
43, Savery Drive, Long Ditton, Surbiton, KT6 5RJ | Secretary | 27 April 2006 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Secretary | 30 March 2023 | Active |
13, Levana Close, London, United Kingdom, SW19 6HP | Secretary | 01 January 2013 | Active |
6, Charles Court, 345 Upper Richmond Road, London, United Kingdom, SW15 6XP | Secretary | 01 August 2011 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 01 April 2021 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 01 April 2021 | Active |
43 Savery Drive, Surbiton, KT6 5RJ | Director | 27 April 2006 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 27 April 2006 | Active |
Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 30 March 2023 | Active |
Kin Group Limited | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
Nature of control | : |
|
Jane Muir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Address | : | Hyde Park House, 5 Manfred Road, London, SW15 2RS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-16 | Change of name | Certificate change of name company. | Download |
2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2024-03-12 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Officers | Termination director company with name termination date. | Download |
2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
2023-12-29 | Accounts | Accounts with accounts type full. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Termination secretary company with name termination date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Officers | Appoint person secretary company with name date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-03-15 | Change of name | Certificate change of name company. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-19 | Officers | Appoint person director company with name date. | Download |
2021-04-19 | Officers | Appoint person director company with name date. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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