Design Centre Personal Shopping Limited


Design Centre Personal Shopping started in year 2006 as Private Limited Company with registration number 05883414. The Design Centre Personal Shopping company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Marylebone at 10 Upper Berkeley Street. Postal code: W1H 7PE.

The company has 3 directors, namely Niki C., Steven C. and Mark S.. Of them, Steven C., Mark S. have been with the company the longest, being appointed on 21 July 2006 and Niki C. has been with the company for the least time - from 28 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard D. who worked with the the company until 23 June 2017.

Design Centre Personal Shopping Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05883414
Date of Incorporation Fri, 21st Jul 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Niki C.

Position: Director

Appointed: 28 June 2023

Steven C.

Position: Director

Appointed: 21 July 2006

Mark S.

Position: Director

Appointed: 21 July 2006

Richard D.

Position: Secretary

Appointed: 21 July 2006

Resigned: 23 June 2017

Helen F.

Position: Director

Appointed: 21 July 2006

Resigned: 12 March 2010

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2006

Resigned: 21 July 2006

Terence C.

Position: Director

Appointed: 21 July 2006

Resigned: 28 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Chel (Shares) Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chel (Shares) Llp

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 7th, September 2023
Free Download (1 page)

Company search

Advertisements