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DESIGNATED MEMBER LIMITED

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

This company is commonly known as Designated Member Limited. The company was founded 13 years ago and was given the registration number 07707716. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DESIGNATED MEMBER LIMITED
Company Number:07707716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8-12 York Gate, London, NW1 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-12, York Gate, London, NW1 4QG

Director16 October 2014Active
8-12, York Gate, London, England, NW1 4QG

Director18 July 2011Active
8-12, York Gate, London, England, NW1 4QG

Director18 July 2011Active

People with Significant Control

Mr Alan Thomas Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:8-12, York Gate, London, NW1 4QG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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