EARL OF DERBY LIMITED
Overview
| Company Name | EARL OF DERBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05224231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARL OF DERBY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EARL OF DERBY LIMITED located?
| Registered Office Address | Flat 2, 6a Foscote Mews W9 2HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARL OF DERBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EARL OF DERBY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for EARL OF DERBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Sophia Wigg as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Rowe as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Rowe as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Thomas Georg Christl as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from Flat 3 6a Foscote Mews London W9 2HH to Flat 2, 6a Foscote Mews London W9 2HH on Mar 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Todd Landor as a secretary on Feb 27, 2023 | 2 pages | AP03 | ||
Appointment of Ms Kathy Emma O'callaghan-Brown as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Christopher Todd Landor as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EARL OF DERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDOR, Christopher Todd | Secretary | Foscote Mews Flat 2 W9 2HH London 6a England | 306124480001 | |||||||
| LANDOR, Christopher Todd | Director | Flat 2 6a Foscote Mews W9 2HH London 6a Foscote Mews United Kingdom | United Kingdom | British | Musician | 252350200001 | ||||
| O'CALLAGHAN-BROWN, Kathy Emma | Director | 6a Foscote Mews W9 2HH London Flat 3 United Kingdom | United Kingdom | Canadian | Osteopath | 306123960001 | ||||
| SPARY, John Kevin | Director | 75 Amberley Road W9 2JL London | England | British | Film Directors Agent | 100499150001 | ||||
| WIGG, Sophia | Director | 6a Foscote Mews W9 2HH London Flat 2, United Kingdom | United Kingdom | British | Producer | 326904490001 | ||||
| ROWE, Anthony John | Secretary | 6a Foscote Mews W9 2HH London | British | Consultant | 100499560001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CHRISTL, Thomas Georg | Director | 6a Foscote Mews W9 2HH London Flat 1 United Kingdom | United Kingdom | German | Banker | 196527460001 | ||||
| GABBANI, Sherifa | Director | Flat 1 6a Foscote Mews W9 2HH London | England | British | Financial Advisor | 100499210001 | ||||
| ROWE, Anthony John | Director | 6a Foscote Mews W9 2HH London | England | British | Consultant | 100499560001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of EARL OF DERBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kevin Spary | Sep 01, 2016 | 6a Foscote Mews W9 2HH London Flat 2, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0