DELAWARE NORTH COMPANIES UK SERVICES LIMITED
DELAWARE NORTH UK SERVICES LIMITED RAGEREALM LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05573788
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Appointment of Amy Latimer as a director on 28 January 2016. The most likely internet sites of DELAWARE NORTH COMPANIES UK SERVICES LIMITED are www.delawarenorthcompaniesukservices.co.uk, and www.delaware-north-companies-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaware North Companies Uk Services Limited is a Private Limited Company. The company registration number is 05573788. Delaware North Companies Uk Services Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Delaware North Companies Uk Services Limited is 100 New Bridge Street London Ec4v 6ja. . TRYBUS, Janice R is a Secretary of the company. FEENEY, Christopher John is a Director of the company. LATIMER, Amy is a Director of the company. TETLEY, Douglas James is a Director of the company. Secretary GREENSPON, Burton E has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DOBSON, Simon David has been resigned. Director KELLER, Bryan Joseph has been resigned. Director KEMP, Karen L has been resigned. Director SHAH, Rajat has been resigned. Director SZEFEL, Dennis Joseph has been resigned. Director TRIBE, Jonathan has been resigned. Director WENTZELL, John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TRYBUS, Janice R
Appointed Date: 09 December 2005
Director
FEENEY, Christopher John
Appointed Date: 23 August 2011
63 years old
Director
LATIMER, Amy
Appointed Date: 28 January 2016
59 years old
Director
TETLEY, Douglas James
Appointed Date: 17 July 2014
61 years old

Resigned Directors

Secretary
GREENSPON, Burton E
Resigned: 11 May 2007
Appointed Date: 09 December 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 26 September 2005
Director
DOBSON, Simon David
Resigned: 26 July 2013
Appointed Date: 09 December 2005
58 years old
Director
KELLER, Bryan Joseph
Resigned: 28 February 2013
Appointed Date: 09 December 2005
75 years old
Director
KEMP, Karen L
Resigned: 30 April 2009
Appointed Date: 09 December 2005
74 years old
Director
SHAH, Rajat
Resigned: 31 July 2014
Appointed Date: 28 February 2013
54 years old
Director
SZEFEL, Dennis Joseph
Resigned: 18 August 2011
Appointed Date: 08 September 2010
79 years old
Director
TRIBE, Jonathan
Resigned: 08 September 2010
Appointed Date: 09 December 2005
75 years old
Director
WENTZELL, John
Resigned: 23 November 2015
Appointed Date: 18 July 2011
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 December 2005
Appointed Date: 26 September 2005

DELAWARE NORTH COMPANIES UK SERVICES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
11 Feb 2016
Appointment of Amy Latimer as a director on 28 January 2016
11 Feb 2016
Termination of appointment of John Wentzell as a director on 23 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
12 Jan 2006
Memorandum and Articles of Association
12 Dec 2005
Company name changed delaware north uk services limit ed\certificate issued on 12/12/05
09 Dec 2005
Company name changed ragerealm LIMITED\certificate issued on 09/12/05
09 Dec 2005
Company name changed ragerealm LIMITED\certificate issued on 09/12/05
26 Sep 2005
Incorporation

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