DESIGNATED MEMBER LIMITED
- Company statusactive
- Company No07707716
- Age14 years Incorporated 18 July 2011
- Officers3
Address
8-12 York Gate, London, NW1 4QG
DESIGNATED MEMBER LIMITED is an active company incorporated on 18 July 2011 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 11 Aug 2016
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 06 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Sep 2015
Appoint Person Director Company With Name Date
10 Years Ago on 16 Oct 2014
Accounts With Accounts Type Dormant
10 Years Ago on 02 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Jul 2014
Change Person Director Company With Change Date
11 Years Ago on 28 Jul 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Peter, Dr | director | Jul 1956 | 16 Oct 2014 |
| FISCHER, Andrew Olaf | director | Aug 1964 | 18 Jul 2011 |
| FISHER, Ian | director | Aug 1950 | 18 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Thomas Fletcher | Dec 1934 | 06 Apr 2016 |
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BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
BROCK, Peter, Dr are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
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