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 Number05573788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 09/12/2005

Connections

(Shared officers)
DC REALISATIONS 3 LIMITED
  • MR DOUGLAS JAMES TETLEY
  • CHRISTOPHER JOHN FEENEY
  • MR DOUGLAS JAMES TETLEY
  • CHRISTOPHER JOHN FEENEY
  • JANICE R TRYBUS
  • CHRISTOPHER JOHN FEENEY
  • MR DOUGLAS JAMES TETLEY
  • JANICE R TRYBUS
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 local scale
Map of DELAWARE NORTH COMPANIES UK SERVICES LIMITED at district scale
Map of DELAWARE NORTH COMPANIES UK SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)