Derry Park Assets (UK) Limited

Company Name	Derry Park Assets (UK) Limited
Company Status	Active
Company Number	03355428
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Previous Names	Coffee Traders Limited and LR (First Central Phase A) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wan Kwong Weng
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	10 June 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Head, Group Corpoate Services & Group Gc
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Mr Gavin David Bamberger
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director, Finance, Uk
Country of Residence	England
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Tiow Chye Chua
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 November 2023(26 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Maplestree Business Cit 117438 Singapore

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Michael Richard Lethaby
Nationality	British
Status	Resigned
Appointed	07 November 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 1 month after company formation)
Appointment Duration	17 years (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 August 2015)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Tiow Chye Chua
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 May 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Group Chief Investment Officer, Regional Ceo
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Ms Shirley Bee Hong Tay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 May 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Group Financial Controller
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Ms Lay Keng Koh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 May 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2019)
Role	Group Financial Controller (Designate)
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Director Name	Mr Michael Thomas Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 May 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2023)
Role	Regional Chief Executive Officer, Europe And Unit
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Director Name	Mr Tiow Chye Chua
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 May 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2019)
Role	Deputy Group Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Director Name	Mr Paul Matthew Bailey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2022)
Role	Director, Investment And Asset Management, Europe
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	Ms Fiona Lyons
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2022(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Location

Registered Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	London & Regional Group Securitisation No.1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,172,580
Net Worth	£27,997,587
Current Liabilities	£57,035,871

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

29 November 2005	Delivered on: 5 December 2005 Satisfied on: 22 April 2015 Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein, the borrower or any guarantor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a building a first central park, park royal london t/n NGL810007. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 2 July 2004 Satisfied on: 21 November 2005 Persons entitled: Bayerische Landesbank as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties on any account whatsoever. Particulars: The l/h property being st georges court 2-28 new oxford street & 2-12 bloomsbury way t/no NGL802624 & the l/h property being building a first central business park, park royal london t/no NGL810007. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 9 January 2003 Satisfied on: 12 December 2005 Persons entitled: Bayerische Landesbank,as Agent and Trustee for the Secured Parties Classification: Guarantee and debenture Secured details: All obligations and liabilities due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including l/hold property known as building a first central business park park royal london NW10; NGL810007. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 October 2001	Delivered on: 26 October 2001 Satisfied on: 8 August 2003 Persons entitled: Bayerische Landesbank Girozentrale Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under or pursuant to the credit agreement. Particulars: By way of first fixe charge the deposit the sum of Â£500,000 deposited or to be deposited by the chargor with the bank together with all interest. Fully Satisfied
20 June 2001	Delivered on: 2 July 2001 Satisfied on: 8 August 2003 Persons entitled: Fortis Bank S.a/N.V. as Agent and Trustee for Itself and Each of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance party under each of the finance documents (all terms as defined). Particulars: The property k/a building a, first central park,park royal,london NW10.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 April 2023	Auditor's resignation (1 page)
23 March 2023	Director's details changed for Mr Michael Thomas Smith on 23 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 March 2022 (29 pages)
13 May 2022	Appointment of Ms Fiona Lyons as a director on 30 April 2022 (2 pages)
13 May 2022	Termination of appointment of Paul Matthew Bailey as a director on 30 April 2022 (1 page)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
13 October 2021	Director's details changed for Mr Gavin David Bamberger on 18 January 2021 (2 pages)
31 July 2021	Full accounts made up to 31 March 2021 (30 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021 (1 page)
11 August 2020	Full accounts made up to 31 March 2020 (30 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 March 2019 (29 pages)
6 August 2019	Termination of appointment of Lay Keng Koh as a director on 1 July 2019 (1 page)
6 August 2019	Termination of appointment of Tiow Chye Chua as a director on 1 July 2019 (1 page)
18 July 2019	Appointment of Mr Gavin David Bamberger as a director on 1 July 2019 (2 pages)
10 April 2019	Appointment of Mr Paul Matthew Bailey as a director on 8 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (28 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (29 pages)
9 November 2017	Full accounts made up to 31 March 2017 (29 pages)
5 July 2017	Director's details changed for Mr Tiow Chye Chua on 28 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Tiow Chye Chua on 28 June 2017 (2 pages)
17 June 2017	Appointment of Mr Michael Thomas Smith as a director on 31 May 2017 (2 pages)
17 June 2017	Appointment of Mr Michael Thomas Smith as a director on 31 May 2017 (2 pages)
15 June 2017	Appointment of Ms Lay Keng Koh as a director on 31 May 2017 (2 pages)
15 June 2017	Appointment of Mr Tiow Chye Chua as a director on 31 May 2017 (2 pages)
15 June 2017	Appointment of Mr Tiow Chye Chua as a director on 31 May 2017 (2 pages)
15 June 2017	Termination of appointment of Tiow Chye Chua as a director on 31 May 2017 (1 page)
15 June 2017	Termination of appointment of Tiow Chye Chua as a director on 31 May 2017 (1 page)
15 June 2017	Appointment of Ms Lay Keng Koh as a director on 31 May 2017 (2 pages)
15 June 2017	Termination of appointment of Shirley Bee Hong Tay as a director on 31 May 2017 (1 page)
15 June 2017	Termination of appointment of Shirley Bee Hong Tay as a director on 31 May 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 31 March 2016 (23 pages)
15 November 2016	Full accounts made up to 31 March 2016 (23 pages)
1 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD on 31 October 2016 (1 page)
31 October 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD on 31 October 2016 (1 page)
31 October 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
7 March 2016	Current accounting period shortened from 28 May 2016 to 31 March 2016 (1 page)
7 March 2016	Current accounting period shortened from 28 May 2016 to 31 March 2016 (1 page)
24 February 2016	Director's details changed for Mr Wan Kwong Weng on 1 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Wan Kwong Weng on 1 February 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Director's details changed for Tiow Chye Chua on 1 February 2016 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Director's details changed for Tiow Chye Chua on 1 February 2016 (2 pages)
3 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 5,791,597 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 5,791,597 (4 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2015	Solvency Statement dated 14/10/15 (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 2.00 (4 pages)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 2.00 (4 pages)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Solvency Statement dated 14/10/15 (1 page)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2015	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 5 August 2015 (1 page)
12 August 2015	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 5 August 2015 (1 page)
12 August 2015	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 5 August 2015 (1 page)
15 July 2015	Full accounts made up to 28 May 2015 (17 pages)
15 July 2015	Full accounts made up to 28 May 2015 (17 pages)
12 June 2015	Appointment of Mr Wan Kwong Weng as a director on 10 June 2015 (2 pages)
12 June 2015	Appointment of Mr Wan Kwong Weng as a director on 10 June 2015 (2 pages)
9 June 2015	Memorandum and Articles of Association (7 pages)
9 June 2015	Memorandum and Articles of Association (7 pages)
29 May 2015	Appointment of Tiow Chye Chua as a director on 28 May 2015 (2 pages)
29 May 2015	Appointment of Tiow Chye Chua as a director on 28 May 2015 (2 pages)
28 May 2015	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 100 New Bridge Street London EC4V 6JA on 28 May 2015 (1 page)
28 May 2015	Previous accounting period shortened from 30 September 2015 to 28 May 2015 (1 page)
28 May 2015	Appointment of Shirley Bee Hong Tay as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Richard Nigel Luck as a secretary on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 100 New Bridge Street London EC4V 6JA on 28 May 2015 (1 page)
28 May 2015	Company name changed lr (first central phase a) LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (2 pages)
28 May 2015	Termination of appointment of Richard Nigel Luck as a secretary on 28 May 2015 (1 page)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Appointment of Shirley Bee Hong Tay as a director on 28 May 2015 (2 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Company name changed lr (first central phase a) LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (2 pages)
28 May 2015	Previous accounting period shortened from 30 September 2015 to 28 May 2015 (1 page)
22 April 2015	Satisfaction of charge 5 in full (17 pages)
22 April 2015	Satisfaction of charge 5 in full (17 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
20 March 2014	Full accounts made up to 30 September 2013 (18 pages)
20 March 2014	Full accounts made up to 30 September 2013 (18 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
27 June 2013	Full accounts made up to 30 September 2012 (15 pages)
27 June 2013	Full accounts made up to 30 September 2012 (15 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Appointment of Leonard Kevin Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Appointment of Leonard Kevin Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
6 March 2008	Return made up to 26/02/08; full list of members (3 pages)
6 March 2008	Return made up to 26/02/08; full list of members (3 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
27 February 2007	Return made up to 26/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of derry park assets (uk) LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of derry park assets (uk) LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006 (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
28 February 2006	Return made up to 26/02/06; full list of members (2 pages)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
30 November 2005	New director appointed (11 pages)
30 November 2005	New director appointed (11 pages)
21 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (13 pages)
8 July 2005	Full accounts made up to 30 September 2004 (13 pages)
1 March 2005	Return made up to 26/02/05; full list of members (2 pages)
1 March 2005	Return made up to 26/02/05; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
2 July 2004	Particulars of mortgage/charge (11 pages)
2 July 2004	Particulars of mortgage/charge (11 pages)
17 March 2004	Return made up to 26/02/04; full list of members (2 pages)
17 March 2004	Return made up to 26/02/04; full list of members (2 pages)
12 August 2003	Full accounts made up to 30 September 2002 (12 pages)
12 August 2003	Full accounts made up to 30 September 2002 (12 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2003	Return made up to 26/02/03; full list of members (5 pages)
2 March 2003	Return made up to 26/02/03; full list of members (5 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
9 January 2003	Particulars of mortgage/charge (7 pages)
9 January 2003	Particulars of mortgage/charge (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
19 July 2002	Return made up to 26/02/02; full list of members (5 pages)
19 July 2002	Return made up to 26/02/02; full list of members (5 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 July 2001	Particulars of mortgage/charge (11 pages)
2 July 2001	Particulars of mortgage/charge (11 pages)
21 June 2001	Return made up to 26/02/01; full list of members (5 pages)
21 June 2001	Return made up to 26/02/01; full list of members (5 pages)
28 February 2001	Company name changed coffee traders LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed coffee traders LIMITED\certificate issued on 28/02/01 (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
5 April 2000	Return made up to 26/02/00; full list of members (8 pages)
5 April 2000	Return made up to 26/02/00; full list of members (8 pages)
17 March 1999	Return made up to 26/02/99; full list of members (6 pages)
17 March 1999	Return made up to 26/02/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 30 September 1998 (9 pages)
19 February 1999	Full accounts made up to 30 September 1998 (9 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
28 May 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
28 May 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New secretary appointed;new director appointed (5 pages)
8 August 1997	New director appointed (5 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed;new director appointed (5 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (5 pages)
17 April 1997	Incorporation (13 pages)
17 April 1997	Incorporation (13 pages)

Derry Park Assets (UK) Limited

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