Delaware North Companies Uk Services Limited
- Active
- Incorporated on 26 Sep 2005
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Delaware North Uk Services Limited - 12 Dec 2005
Ragerealm Limited - 9 Dec 2005
Delaware North Uk Services Limited - 9 Dec 2005
Ragerealm Limited - 26 Sep 2005
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Delaware North Companies Uk Services Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Delaware North Companies Uk Services Limited is currently in active status and it was incorporated on 26 Sep 2005 (18 years 11 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Delaware North Companies Uk Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James William Houser | Director | 22 Feb 2018 | American | Active |
| 2 | Amy Latimer | Director | 28 Jan 2016 | American | Resigned 15 Feb 2018 |
| 3 | Douglas James Tetley | Director | 17 Jul 2014 | British | Active |
| 4 | Rajat Shah | Director | 28 Feb 2013 | American | Resigned 31 Jul 2014 |
| 5 | Christopher John Feeney | Director | 23 Aug 2011 | American | Active |
| 6 | Edward Bannerman-Adams | Director | 18 Jul 2011 | British | Resigned 23 Nov 2015 |
| 7 | Dennis Joseph Szefel | Director | 8 Sep 2010 | British | Resigned 18 Aug 2011 |
| 8 | Janice R Trybus | Secretary | 9 Dec 2005 | American | Active |
| 9 | Burton E Greenspon | Secretary | 9 Dec 2005 | - | Resigned 11 May 2007 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 9 Dec 2005 | - | Resigned 9 Dec 2005 |
| 11 | Simon David Dobson | Director | 9 Dec 2005 | British | Resigned 26 Jul 2013 |
| 12 | Bryan Joseph Keller | Director | 9 Dec 2005 | United States | Resigned 28 Feb 2013 |
| 13 | Karen L Kemp | Director | 9 Dec 2005 | American | Resigned 30 Apr 2009 |
| 14 | Jonathan Tribe | Director | 9 Dec 2005 | British-Australian | Resigned 8 Sep 2010 |
| 15 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 9 Dec 2005 | - | Resigned 9 Dec 2005 |
| 16 | ABOGADO NOMINEES LIMITED | Corporate Director | 9 Dec 2005 | - | Resigned 9 Dec 2005 |
| 17 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 26 Sep 2005 | - | Resigned 9 Dec 2005 |
| 18 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 26 Sep 2005 | - | Resigned 9 Dec 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Delaware North Companies (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Delaware North Companies Uk Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 2 | Accounts - Small | 16 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 5 | Accounts - Small | 2 Dec 2020 | Download PDF 20 Pages |
| 6 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 8 | Accounts - Small | 16 May 2019 | Download PDF 19 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 23 Oct 2018 | Download PDF 2 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Small | 2 Oct 2018 | Download PDF 22 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 15 | Accounts - Small | 6 Oct 2017 | Download PDF 21 Pages |
| 16 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2017 | Download PDF 2 Pages |
| 18 | Accounts - Full | 10 Oct 2016 | Download PDF 24 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 16 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2016 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 2 Pages |
| 22 | Accounts - Full | 14 Oct 2015 | Download PDF 16 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 15 Pages |
| 25 | Accounts - Full | 7 Oct 2014 | Download PDF 16 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2014 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2014 | Download PDF 3 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 6 Jun 2014 | Download PDF 3 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 6 Jun 2014 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2013 | Download PDF 15 Pages |
| 31 | Accounts - Full | 2 Oct 2013 | Download PDF 16 Pages |
| 32 | Officers - Termination Director Company With Name | 12 Aug 2013 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 26 Mar 2013 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name | 26 Mar 2013 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 16 Pages |
| 37 | Accounts - Full | 18 Oct 2012 | Download PDF 16 Pages |
| 38 | Auditors - Resignation Company | 15 Nov 2011 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 16 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 14 Sep 2011 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 25 Jul 2011 | Download PDF 3 Pages |
| 43 | Accounts - Full | 5 Jul 2011 | Download PDF 15 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 15 Pages |
| 45 | Accounts - Full | 2 Oct 2010 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name | 23 Sep 2010 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 23 Sep 2010 | Download PDF 3 Pages |
| 48 | Resolution | 17 Nov 2009 | Download PDF 2 Pages |
| 49 | Accounts - Full | 27 Oct 2009 | Download PDF 15 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 6 Pages |
| 51 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 6 Pages |
| 53 | Accounts - Full | 21 Jul 2008 | Download PDF 16 Pages |
| 54 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 6 Pages |
| 55 | Accounts - Full | 31 Jul 2007 | Download PDF 14 Pages |
| 56 | Officers - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 9 Oct 2006 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
| 60 | Accounts - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 20 Jan 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 12 Jan 2006 | Download PDF 16 Pages |
| 63 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 64 | Address - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 12 Jan 2006 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 12 Jan 2006 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 12 Jan 2006 | Download PDF 2 Pages |
| 68 | Resolution | 12 Jan 2006 | Download PDF 2 Pages |
| 69 | Resolution | 12 Jan 2006 | Download PDF |
| 70 | Resolution | 12 Jan 2006 | Download PDF |
| 71 | Resolution | 12 Jan 2006 | Download PDF 24 Pages |
| 72 | Incorporation - Memorandum Articles | 12 Jan 2006 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 12 Jan 2006 | Download PDF 16 Pages |
| 74 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 77 | Change Of Name - Certificate Company | 12 Dec 2005 | Download PDF 3 Pages |
| 78 | Change Of Name - Certificate Company | 9 Dec 2005 | Download PDF 3 Pages |
| 79 | Incorporation - Company | 26 Sep 2005 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dc Realisations 3 Limited Mutual People: Douglas James Tetley | administration |
| 2 | Delaware North Companies (Uk) Hospitality Services Limited Mutual People: Douglas James Tetley , Christopher John Feeney | Active |
| 3 | Delaware North Companies (Wembley) Limited Mutual People: Douglas James Tetley , Christopher John Feeney | Active |
| 4 | Delaware North Companies Uk Travel Hospitality & Retail Services Limited Mutual People: Douglas James Tetley , Christopher John Feeney | Active |
| 5 | Magicgoal Limited Mutual People: Douglas James Tetley , Christopher John Feeney | Active |
| 6 | Delaware North Companies (Uk) Limited Mutual People: Christopher John Feeney | Active |