Derbyshire Schools Phase Two Limited in LONDON

Derbyshire Schools Phase Two Limited LONDON

Derbyshire Schools Phase Two started in year 2004 as Private Limited Company with registration number 05039067. The Derbyshire Schools Phase Two company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since March 4, 2004 Derbyshire Schools Phase Two Limited is no longer carrying the name Dwsco 2494.

At present there are 3 directors in the the company, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derbyshire Schools Phase Two Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039067
Date of Incorporation	Tue, 10th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 June 2009

Michael G.

Position: Director

Appointed: 12 April 2005

Resigned: 01 November 2019

Julian D.

Position: Director

Appointed: 06 July 2004

Resigned: 17 November 2008

Giles F.

Position: Director

Appointed: 08 March 2004

Resigned: 01 November 2019

Steven D.

Position: Secretary

Appointed: 08 March 2004

Resigned: 30 September 2005

Timothy W.

Position: Director

Appointed: 08 March 2004

Resigned: 03 November 2008

Hugh B.

Position: Director

Appointed: 08 March 2004

Resigned: 30 September 2008

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 08 March 2004

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2004

Resigned: 08 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ipp Properties No. 2 Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Ipp Properties No. 2 Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	5049457
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

Dwsco 2494	March 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, June 2018	accounts	Free Download (14 pages)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on July 31, 2017. Company's previous address: Two London Bridge London SE1 9RA. filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, July 2009	accounts	Free Download (12 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, October 2008	resolution	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, June 2008	accounts	Free Download (12 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 10, 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, March 2004	resolution	Free Download
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 16th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)

Derbyshire Schools Phase Two Limited LONDON

Derbyshire Schools Phase Two Limited Address / Contact

Company Information / Profile

Company staff

William L.

Daniel W.

Andrew T.

Amanda W.

Muhammad A.

Nicholas S.

David L.

David L.

Neil L.

Michael G.

Julian D.

Giles F.

Steven D.

Timothy W.

Hugh B.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Company filings

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