DESIGN CENTRE PERSONAL SHOPPING LIMITED

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Company number 05883414
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr Steven Ross Collins on 1 September 2015. The most likely internet sites of DESIGN CENTRE PERSONAL SHOPPING LIMITED are www.designcentrepersonalshopping.co.uk, and www.design-centre-personal-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Design Centre Personal Shopping Limited is a Private Limited Company. The company registration number is 05883414. Design Centre Personal Shopping Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Design Centre Personal Shopping Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director FIFIELD, Helen Elizabeth has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 21 July 2006

Director
COLE, Terence Shelby
Appointed Date: 21 July 2006
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 21 July 2006
72 years old

Director
STEINBERG, Mark Neil
Appointed Date: 21 July 2006
66 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Director
FIFIELD, Helen Elizabeth
Resigned: 12 March 2010
Appointed Date: 21 July 2006
63 years old

Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Chel (Shares) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN CENTRE PERSONAL SHOPPING LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 22 more events
21 Jun 2007
New secretary appointed
21 Jun 2007
Ad 21/07/06--------- £ si 1@1=1 £ ic 1/2
21 Jun 2007
Director resigned
21 Jun 2007
Secretary resigned
21 Jul 2006
Incorporation