Derry Park Assets (UK) Limited in 195 Wood Lane LONDON

Derry Park Assets (UK) Limited LONDON

Derry Park Assets (UK) started in year 1997 as Private Limited Company with registration number 03355428. The Derry Park Assets (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 4th Floor, Westworks White City Place. Postal code: W12 7FQ. Since 2015/05/28 Derry Park Assets (UK) Limited is no longer carrying the name Lr (first Central Phase A).

The firm has 3 directors, namely Tiow C., Gavin B. and Wan K.. Of them, Wan K. has been with the company the longest, being appointed on 10 June 2015 and Tiow C. has been with the company for the least time - from 30 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derry Park Assets (UK) Limited Address / Contact

Office Address	4th Floor, Westworks White City Place
Office Address2	195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355428
Date of Incorporation	Thu, 17th Apr 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Tiow C.

Position: Director

Appointed: 30 November 2023

Gavin B.

Position: Director

Appointed: 01 July 2019

Wan K.

Position: Director

Appointed: 10 June 2015

Fiona L.

Position: Director

Appointed: 30 April 2022

Resigned: 30 November 2023

Paul B.

Position: Director

Appointed: 08 February 2019

Resigned: 30 April 2022

Lay K.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Tiow C.

Position: Director

Appointed: 31 May 2017

Resigned: 01 July 2019

Michael S.

Position: Director

Appointed: 31 May 2017

Resigned: 30 November 2023

Tiow C.

Position: Director

Appointed: 28 May 2015

Resigned: 31 May 2017

Shirley T.

Position: Director

Appointed: 28 May 2015

Resigned: 31 May 2017

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 05 August 2015

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 22 November 2005

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 28 May 2015

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Secretary

Appointed: 17 April 1997

Resigned: 07 November 1997

Ian L.

Position: Director

Appointed: 17 April 1997

Resigned: 04 April 2007

City Executor And Trustee Company Limited

Position: Nominee Director

Appointed: 17 April 1997

Resigned: 17 April 1997

Cetc (nominees) Limited

Position: Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Richard L.

Position: Director

Appointed: 17 April 1997

Resigned: 07 November 1997

Company previous names

Lr (first Central Phase A)	May 28, 2015
Coffee Traders	February 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 28th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/28. filed on: 7th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Full accounts for the period ending 2015/05/28 filed on: 15th, July 2015	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2015/05/28 filed on: 28th, May 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 15th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 28th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 4th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 12th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 12th, August 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (8 pages)
363a	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 19th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 19th, February 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)

Derry Park Assets (UK) Limited LONDON

Derry Park Assets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tiow C.

Gavin B.

Wan K.

Fiona L.

Paul B.

Lay K.

Tiow C.

Michael S.

Tiow C.

Shirley T.

Leonard S.

Richard L.

Christopher K.

Richard L.

Michael L.

Richard L.

Ian L.

City Executor And Trustee Company Limited

Cetc (nominees) Limited

Richard L.

Company previous names

Company filings

Company search

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