DEBELLO COMPANY SECRETARIES LIMITED
LONDON DUNHAM COMPANY SECRETARIES LIMITED

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Company number 05300539
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 33RD FLOOR EUSTON TOWER, 286 EUSTON ROAD, LONDON, NW1 3DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of DEBELLO COMPANY SECRETARIES LIMITED are www.debellocompanysecretaries.co.uk, and www.debello-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Debello Company Secretaries Limited is a Private Limited Company. The company registration number is 05300539. Debello Company Secretaries Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Debello Company Secretaries Limited is 33rd Floor Euston Tower 286 Euston Road London Nw1 3dp. . DUNHAM, Dean Peter is a Secretary of the company. DUNHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. DUNHAM, Dean Peter is a Director of the company. Director MILLER, Susan Lesley has been resigned. Director SMITH, Gary Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNHAM, Dean Peter
Appointed Date: 30 November 2004
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Appointed Date: 14 July 2009
Director
DUNHAM, Dean Peter
Appointed Date: 30 November 2004
49 years old

Resigned Directors

Director
MILLER, Susan Lesley
Resigned: 31 July 2012
Appointed Date: 30 November 2004
63 years old
Director
SMITH, Gary Paul
Resigned: 26 July 2011
Appointed Date: 05 March 2007
54 years old

Persons With Significant Control

Mr Dean Peter Dunham Llb (Hons)
Notified on: 28 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEBELLO COMPANY SECRETARIES LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
09 Dec 2014
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 26 more events
13 Mar 2007
New director appointed
11 Nov 2006
Accounts for a dormant company made up to 30 November 2005
30 Nov 2005
Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2005
Registered office changed on 28/11/05 from: 29 walker avenue stratford office village wolverton mill milton keynes MK12 5NS
30 Nov 2004
Incorporation

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