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REGISTERED OFFICES LIMITED - 1 Ely Place, London, EC1N 6RY, England, United Kingdom
Company Information
- Company registration number
- 05270554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ely Place
- London
- EC1N 6RY
- England 1 Ely Place, London, EC1N 6RY, England UK
Management
- Managing Directors
- BEALE, Edward John
- VENABLES, Rodney Guy
- Company secretaries
- CITY GROUP PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-27
- Age Of Company 2004-10-27 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr David Courtnall Marshall
- -
- Mr Warwick Hugh Marshall
- Mr Rory Charles Kerr
- Mr Christopher Peter Latilla-Campbell
- Mr Benjamin Charles Buckley Newman
- Mr Dean John Douglas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALEDEED LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-11-10
- Last Date: 2021-10-27
✓
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REGISTERED OFFICES LIMITED Company Description
- REGISTERED OFFICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05270554. Its current trading status is "live". It was registered 2004-10-27. It was previously called DALEDEED LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 1 Ely Place .
Get REGISTERED OFFICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Registered Offices Limited - 1 Ely Place, London, EC1N 6RY, England, United Kingdom
- 2004-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05270554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05270554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05270554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2021-01-14) - CH04
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accounts-with-accounts-type-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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change-account-reference-date-company-current-extended (2021-11-03) - AA01
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notification-of-a-person-with-significant-control (2019-10-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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notification-of-a-person-with-significant-control (2019-10-14) - PSC01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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accounts-with-accounts-type-full (2018-11-30) - AA
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-02) - PSC09
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-01-20) - AA
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accounts-with-accounts-type-full (2017-12-19) - AA
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change-account-reference-date-company-previous-extended (2016-03-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2016-03-23) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2008-11-11) - 363a
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legacy (2005-11-10) - 288a
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legacy (2005-11-10) - 287
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legacy (2005-10-27) - 288a
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keyboard_arrow_right 2004
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