DERBY INVESTMENTS TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 06236820
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 . The most likely internet sites of DERBY INVESTMENTS TRUSTEE LIMITED are www.derbyinvestmentstrustee.co.uk, and www.derby-investments-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Investments Trustee Limited is a Private Limited Company. The company registration number is 06236820. Derby Investments Trustee Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Derby Investments Trustee Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary LATTIN, Anthony Nicholas has been resigned. Secretary SHELLEY, Leon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, John Joseph has been resigned. Director MACKRILL, Brian James has been resigned. Director SHELLEY, Leon has been resigned. Director SLAVIN, Philip Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 01 May 2014
Director
FISCHEL, David Andrew
Appointed Date: 01 May 2014
67 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
LATTIN, Anthony Nicholas
Resigned: 25 February 2008
Appointed Date: 03 May 2007
Secretary
SHELLEY, Leon
Resigned: 01 May 2014
Appointed Date: 25 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
BURTON, John Joseph
Resigned: 01 May 2014
Appointed Date: 03 May 2007
68 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 February 2008
56 years old
Director
SHELLEY, Leon
Resigned: 25 February 2008
Appointed Date: 03 May 2007
53 years old
Director
SLAVIN, Philip Simon
Resigned: 01 May 2014
Appointed Date: 05 January 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Derby Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY INVESTMENTS TRUSTEE LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
...
... and 46 more events
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
18 Jun 2007
Secretary resigned
18 Jun 2007
Director resigned
03 May 2007
Incorporation

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