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DOUGLAS COMPANY SERVICES LIMITED

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

This company is commonly known as Douglas Company Services Limited. The company was founded 31 years ago and was given the registration number 02848530. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DOUGLAS COMPANY SERVICES LIMITED
Company Number:02848530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 316 Beulah Hill, London, SE19 3HF

Director26 October 1993Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director26 January 2021Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Secretary26 October 1993Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary27 August 1993Active
151c Mitcham Lane, Streatham, London, SW16 6NA

Director07 March 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director28 August 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director01 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director27 August 1993Active

People with Significant Control

Mrs Rachel Helen Rogan
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Regent House, London, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Laurence Douglas Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Regent House, London, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Matthew Philip Adams
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Regent House, London, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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