DECREEREGARD LIMITED

Profile DECREEREGARD LIMITED

Actual on 01.12.2020
Company name
DECREEREGARD LIMITED
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Company number
03244395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 30 August 2020 due by Sunday, 11 October 2020

Last statement dated Friday, 30 August 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 27 September 2016

Last annual return made up to Sunday, 30 August 2015

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
RIDERS COUNTRY HOUSE HOTEL, BATH ROAD, LITTLEWICK GREEN, BERKSHIRE, MAIDENHEAD, SL6 3RQ
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PSC and Officers DECREEREGARD LIMITED

Officers

(as of 19.09.2020)

LEOPOLD INVESTMENTS LIMITED
Status: Active
Appointed on: Sunday, 08 December 2019
Correspondence address: Second Floor, Sham Peng Tong Plaza, Seychelles, Mahe, Victoria, Suite 208, 1028
Role: Corporate Director
Legal authority: NOT KNOWN
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 01 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 01 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DA COSTA, Keith Brian
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Lane House, Church Road, Buckinghamshire, Penn, HP10 8NX
Role: Secretary
DA COSTA, Keith Brian
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Lane House, Church Road, Buckinghamshire, Penn, HP10 8NX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DA COSTA, Susan Carol
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Lane House Church Road, Penn, Buckinghamshire, High Wycombe, HP10 8NX
Nationality: British
Role: Secretary
Occupation: Company Director
DA COSTA, Susan Carol
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Lane House Church Road, Penn, Buckinghamshire, High Wycombe, HP10 8NX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Cd3244395
Country of residence: United Kingdom
DIMSEY, Dermot Jeremy
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Elmwood Lodge, Mont Cambrai, Channel Islands, Jersey, St Lawrence, JE3 1JN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Consultant
WALSH, Michael
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 30 March 2001
Correspondence address: Thicket Cottage Bath Road, Littlewick Green, Berkshire, Maidenhead, SL6 3RQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
BAINBRIDGE, Olwen Gillian
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Sunday, 08 December 2019
Correspondence address: The Riders, Bath Road, Littlewick Green, Berkshire, Maidenhead, SL6 3RQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Hotel Proprietor
Country of residence: United Kingdom
MIZRAHI, Mark Roy
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Sunday, 08 December 2019
Correspondence address: The Riders, Bath Road, Littlewick Green, Maidenhead, SL6 3RQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Olwen Gillian Bainbridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Maidenhead
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Olwen Gillian Bainbridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Maidenhead
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent