CEMETERY DEVELOPMENT SERVICES LIMITED
EMPIRE HOUSE, 175 PICCADILLY, LONDON W1J 9EN- Active
- Private Limited Company
- Company No. 05048077
- Last Updated: 01 Mar 2024
Company Profile
CEMETERY DEVELOPMENT SERVICES LIMITED was incorporated on Wednesday, February 18, 2004 as a Private Limited Company with registered address in LONDON. CEMETERY DEVELOPMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 20 years 8 months and 24 days.
| Name | CEMETERY DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company number | 05048077 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Butterfield Bank (Guernsey) Limited As Trustee For Darwin Bereavement Properties (Guernsey) Limited Regency Court, Glategny Esplanade |
Dates: Friday, February 28, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
|
| Mr John Justin Smith Nationality: British |
Dates: Wednesday, November 23, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Justin Smith Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, November 23, 2016
right to appoint and remove directors
|
| Mr John Justin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Phillip Sheridan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. John Robert Elvy Prentis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CEMETERY DEVELOPMENT SERVICES LIMITED | 18 Feb 2004 |
| SPORT ORGANICS LIMITED | 31 Dec 2007 |