DESIGNATED MEMBER LIMITED
DESIGNATED MEMBER LIMITED is an active private limited company, incorporated on 18 July 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. DESIGNATED MEMBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07707716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | RUBICON PARTNERS |
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Address Line 1 | 8-12 YORK GATE |
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Post Town | LONDON |
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Postcode | NW1 4QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DESIGNATED MEMBER LIMITED
Directors
(The company's officers)
DR PETER BROCK
(~67 year old German national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 16/10/2014
MR ANDREW OLAF FISCHER
(~59 year old German national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2011
MR IAN FISHER
(~73 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2011
Shareholders
(Persons of Significant Control)
Mr Alan Thomas Fletcher
(~89 year old British national)
RUBICON PARTNERS, 8-12, York Gate, London, NW1 4QG
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
DESIGNATED MEMBER LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 4QG.
Map of DESIGNATED MEMBER LIMITED at local scale
Map of DESIGNATED MEMBER LIMITED at district scale
More Companies in NW1 4QG
Other companies with registered offices in NW1 4QG:
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)