DELAWARE NORTH COMPANIES UK SERVICES LIMITED
DELAWARE NORTH COMPANIES UK SERVICES LIMITED is an active private limited company, incorporated on 26 September 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Small. DELAWARE NORTH COMPANIES UK SERVICES LIMITED has two previous names, the most recent of which was DELAWARE NORTH UK SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05573788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 280 BISHOPSGATE |
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Post Town | LONDON |
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Postcode | EC2M 4RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 01/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 12/12/2005 onwards:
DELAWARE NORTH COMPANIES UK SERVICES LIMITED
From 09/12/2005 to 12/12/2005:
DELAWARE NORTH UK SERVICES LIMITED
Prior to 09/12/2005:
RAGEREALM LIMITED
Directors
(The company's officers)
CHRISTOPHER JOHN FEENEY
(~62 year old American national)
250 DELAWARE AVENUE, BUFFALO, NY 14202, UNITED STATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 23/08/2011
AMY ANNA LATIMER
(~58 year old American national)
250 DELAWARE AVENUE, BUFFALO, NY 14202, UNITED STATES
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER, DELAWARE NORTH
- Usually resident in UNITED STATES
Appointed on 01/01/2024
MR DOUGLAS JAMES TETLEY
(~59 year old British national)
11TH FLOOR YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 17/07/2014
JANICE R TRYBUS
(American national)
250 DELAWARE AVENUE, BUFFALO, NY 14202, UNITED STATES
Appointed on 09/12/2005
Connections
(Shared officers)
DC REALISATIONS 3 LIMITED
- CHRISTOPHER JOHN FEENEY
- MR DOUGLAS JAMES TETLEY
- CHRISTOPHER JOHN FEENEY
- JANICE R TRYBUS
- CHRISTOPHER JOHN FEENEY
- MR DOUGLAS JAMES TETLEY
- JANICE R TRYBUS
- CHRISTOPHER JOHN FEENEY
- MR DOUGLAS JAMES TETLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELAWARE NORTH COMPANIES UK SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of DELAWARE NORTH COMPANIES UK SERVICES LIMITED at local scale
Map of DELAWARE NORTH COMPANIES UK SERVICES LIMITED at district scale
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)