UKBizDB.co.uk

DERRY PARK ASSETS (UK) LIMITED

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

This company is commonly known as Derry Park Assets (uk) Limited. The company was founded 27 years ago and was given the registration number 03355428. The firm's registered office is in LONDON. You can find them at Mapletree Uk Management Limited Floor 1b, 80 Hammersmith Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DERRY PARK ASSETS (UK) LIMITED
Company Number:03355428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mapletree Uk Management Limited Floor 1b, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director01 July 2019Active
10, Pasir Panjang Road, #13-01 Maplestree Business Cit, United Kingdom, 117438

Director30 November 2023Active
10, Pasir Panjang Road, #13-01 Mapletree Business City, Singapore, 117438

Director10 June 2015Active
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Secretary17 April 1997Active
Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL

Secretary07 November 1997Active
40 New Bond Street, London, W1Y 9HB

Secretary17 April 1997Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary20 May 1998Active
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director08 February 2019Active
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore,

Director31 May 2017Active
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, 117438

Director28 May 2015Active
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Director17 April 1997Active
53 Kings Road, Richmond, TW10 6EG

Director22 November 2005Active
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore,

Director31 May 2017Active
NW1

Director17 April 1997Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 August 2009Active
40 New Bond Street, London, W1Y 9HB

Director17 April 1997Active
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director30 April 2022Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director08 July 2011Active
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore,

Director31 May 2017Active
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, 117438

Director28 May 2015Active

People with Significant Control

Minister For Finance (Singapore)
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:100, High Street, #10-01 The Treasury, Singapore,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Address

Change sail address company with old address new address.

Download
2024-01-09Officers

Change person director company with change date.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-12Accounts

Accounts with accounts type full.

Download
2023-04-13Auditors

Auditors resignation company.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-07-31Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Address

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

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type full.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.