DEBRETT'S PRIVATE EQUITY LIMITED
LONDON DEBRETTS LIVE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 05698095
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of DEBRETT'S PRIVATE EQUITY LIMITED are www.debrettsprivateequity.co.uk, and www.debrett-s-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debrett S Private Equity Limited is a Private Limited Company. The company registration number is 05698095. Debrett S Private Equity Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Debrett S Private Equity Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . MILNER, Joanne is a Director of the company. Secretary HODGKINS, Mark has been resigned. Secretary TAYLOR, Keith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREE, Conrad has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MILNER, Joanne
Appointed Date: 05 November 2012
50 years old

Resigned Directors

Secretary
HODGKINS, Mark
Resigned: 05 November 2012
Appointed Date: 24 February 2012
Secretary
TAYLOR, Keith
Resigned: 24 February 2012
Appointed Date: 04 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
FREE, Conrad
Resigned: 24 February 2012
Appointed Date: 04 February 2006
76 years old
Director
HODGKINS, Mark Nicholas
Resigned: 05 November 2012
Appointed Date: 24 February 2012
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Debretts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBRETT'S PRIVATE EQUITY LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 34 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
04 Feb 2006
Incorporation

DEBRETT'S PRIVATE EQUITY LIMITED Charges

24 February 2012
Composite guarantee and debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Darryl Charles Eales (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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