DERICK RETHANS LIMITED
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 07586526
- Last Updated: 01 Mar 2024
Company Profile
DERICK RETHANS LIMITED was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in LONDON. DERICK RETHANS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 7 months and 12 days.
| Name | DERICK RETHANS LIMITED |
|---|---|
| Company number | 07586526 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Fredericus Gerardus Rethans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against DERICK RETHANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERICK RETHANS LIMITED | 31 Mar 2011 |