Menna Overview
Here’s a quick overview of DELAWARE NORTH COMPANIES UK SERVICES LIMITED 👀 — a London based business that started in 2005.
DELAWARE NORTH COMPANIES UK SERVICES LIMITED
- Company statusactive
- Company No05573788
- Age20 years 10 months Incorporated 26 September 2005
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
DELAWARE NORTH COMPANIES UK SERVICES LIMITED is an active company incorporated on 26 September 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 16 May 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRYBUS, Janice R | secretary | 09 Dec 2005 | |
| FEENEY, Christopher John | director | Jan 1962 | 23 Aug 2011 |
| TETLEY, Douglas James | director | Oct 1964 | 17 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delaware North Companies (Uk) Limited | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of DELAWARE NORTH COMPANIES UK SERVICES LIMITED 👀 — a London based business that started in 2005.