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..
Name | : | DERRY PARK ASSETS (UK) LIMITED |
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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 | : |
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Registered Address | : | Mapletree Uk Management Limited Floor 1b, 80 Hammersmith Road, London, W14 8UD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 01 July 2019 | Active |
10, Pasir Panjang Road, #13-01 Maplestree Business Cit, United Kingdom, 117438 | Director | 30 November 2023 | Active |
10, Pasir Panjang Road, #13-01 Mapletree Business City, Singapore, 117438 | Director | 10 June 2015 | Active |
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Secretary | 17 April 1997 | Active |
Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL | Secretary | 07 November 1997 | Active |
40 New Bond Street, London, W1Y 9HB | Secretary | 17 April 1997 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 20 May 1998 | Active |
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 08 February 2019 | Active |
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, | Director | 31 May 2017 | Active |
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, 117438 | Director | 28 May 2015 | Active |
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Nominee Director | 17 April 1997 | Active |
53 Kings Road, Richmond, TW10 6EG | Director | 22 November 2005 | Active |
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, | Director | 31 May 2017 | Active |
NW1 | Director | 17 April 1997 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 21 August 2009 | Active |
40 New Bond Street, London, W1Y 9HB | Director | 17 April 1997 | Active |
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 30 April 2022 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 08 July 2011 | Active |
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, | Director | 31 May 2017 | Active |
10, Pasir Panjang Road, #13-01, Mapletree Business City, Singapore, 117438 | Director | 28 May 2015 | Active |
Minister For Finance (Singapore) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 100, High Street, #10-01 The Treasury, Singapore, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-01 | Address | Change sail address company with old address new address. | Download |
2024-01-09 | Officers | Change person director company with change date. | Download |
2023-12-29 | Officers | Change person director company with change date. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Accounts | Accounts with accounts type full. | Download |
2023-04-13 | Auditors | Auditors resignation company. | Download |
2023-03-23 | Officers | Change person director company with change date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-07-31 | Accounts | Accounts with accounts type full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
2020-08-11 | Accounts | Accounts with accounts type full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type full. | Download |
2019-08-06 | Officers | Termination director company with name termination date. | Download |
2019-08-06 | Officers | Termination director company with name termination date. | Download |
2019-07-18 | Officers | Appoint person director company with name date. | Download |
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