Delaware North Companies Uk Services Limited LONDON


Delaware North Companies Uk Services started in year 2005 as Private Limited Company with registration number 05573788. The Delaware North Companies Uk Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 2005/12/12 Delaware North Companies Uk Services Limited is no longer carrying the name Delaware North Uk Services.

Currently there are 3 directors in the the firm, namely Amy L., Douglas T. and Christopher F.. In addition one secretary - Janice T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Burton G. who worked with the the firm until 11 May 2007.

Delaware North Companies Uk Services Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573788
Date of Incorporation Mon, 26th Sep 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Amy L.

Position: Director

Appointed: 01 January 2024

Douglas T.

Position: Director

Appointed: 17 July 2014

Christopher F.

Position: Director

Appointed: 23 August 2011

Janice T.

Position: Secretary

Appointed: 09 December 2005

James H.

Position: Director

Appointed: 22 February 2018

Resigned: 01 January 2024

Amy L.

Position: Director

Appointed: 28 January 2016

Resigned: 15 February 2018

Rajat S.

Position: Director

Appointed: 28 February 2013

Resigned: 31 July 2014

John W.

Position: Director

Appointed: 18 July 2011

Resigned: 23 November 2015

Dennis S.

Position: Director

Appointed: 08 September 2010

Resigned: 18 August 2011

Bryan K.

Position: Director

Appointed: 09 December 2005

Resigned: 28 February 2013

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 09 December 2005

Resigned: 09 December 2005

Abogado Nominees Limited

Position: Corporate Director

Appointed: 09 December 2005

Resigned: 09 December 2005

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 09 December 2005

Resigned: 09 December 2005

Burton G.

Position: Secretary

Appointed: 09 December 2005

Resigned: 11 May 2007

Karen K.

Position: Director

Appointed: 09 December 2005

Resigned: 30 April 2009

Jonathan T.

Position: Director

Appointed: 09 December 2005

Resigned: 08 September 2010

Simon D.

Position: Director

Appointed: 09 December 2005

Resigned: 26 July 2013

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 09 December 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 September 2005

Resigned: 09 December 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Delaware North Companies (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delaware North Companies (Uk) Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5166573
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delaware North Uk Services December 12, 2005
Ragerealm December 9, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 12th, January 2024
Free Download (35 pages)

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