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Officers14

Documents53

Additional data

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Last updated: Jun 01, 2024

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2013 (11 years ago)

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Summary

NameDELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08356561
Incorporation Date11 Jan 2013 (11 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

corporate

IndividualUnited Kingdom

APEX GROUP NOMINEES 1 (UK) LIMITED

Person with significant control


Appointed on16 Oct 2017

corporate

IndividualUnited Kingdom

STANHOPE GATE TRUSTEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2017

individual

IndividualUnited Kingdom

Bidel, Coral Suzanne

Director


Appointed on30 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warnes, Christopher Michael

Director


Appointed on14 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanne Group Secretaries (uk) Limited

Corporate Secretary


Appointed on01 Jun 2013

individual

IndividualUnited Kingdom

State Street Secretaries (uk) Limited

Corporate Secretary


Appointed on11 Jan 2013

Resigned on01 Jun 2013

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Documents

DateNameTypeDocument
10 Mar 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
02 Jul 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016

Related companies by officers

Frequently asked questions

Where is DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED's headquarters?

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED's industry?

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED started?

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED was started in 2013

Sources: Companies House