Debut Services Limited. net worth, address, company information. Free

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Debut Services Limited (reg no 04182322) is a private limited company established on 2001-03-19. This company is situated at 20 Triton Street, Regent's Place, London NW1 3BF. Changed on 2001-07-16, the previous name the enterprise utilized was Devicemodel Limited. Debut Services Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Debut Services Limited
Number	04182322
Date of Incorporation:	2001-03-19
End of financial year:	30 June
Address:	20 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in the aforementioned firm, we can name: Michelle L. (appointed on 15 April 2020), Christa M. (appointment date: 01 January 2020), Simon G. (appointed on 27 September 2016). The Companies House reports 1 person of significant control - Lendlease Construction (Europe) Limited, a corporation that can be found at Regent's Place, NW1 3BF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Construction (Europe) Limited

6 April 2016

Address	20 Triton Street Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00467006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on Wednesday 15th April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 15th April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th June 2019. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th June 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 25th, February 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Wednesday 21st February 2018. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th February 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Tuesday 20th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th September 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th September 2016. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 19th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 19th October 2015. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP03) On Friday 2nd October 2015 - new secretary appointed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st October 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF filed on: 28th, August 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th August 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th May 2015. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 19th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 3rd November 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 10th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, March 2014 \| address	Free Download (1 page)
(AP04) On Tuesday 25th March 2014 - new secretary appointed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, March 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 24th March 2014. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th January 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 15th, November 2013 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 5th, November 2012 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 19th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 12th May 2011 from 142 Northolt Road Harrow Middlesex HA2 0EE filed on: 12th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 19th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Wednesday 1st December 2010. filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 25th October 2010 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd July 2010. filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 19th March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Friday 6th November 2009 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 6th November 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Friday 6th November 2009 secretary's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
(CH01) On Friday 6th November 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 13th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2009 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, January 2009 \| incorporation	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 24th, September 2008 \| accounts	Free Download (12 pages)
(288a) On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (3 pages)
(288b) On Wednesday 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(288a) On Friday 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th September 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 25th, April 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 25th July 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (4 pages)
(288b) On Tuesday 25th July 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: c/o hlm secretaries LTD 9TH floor st jamess buildings 79 oxford street manchester M1 6FQ filed on: 12th, July 2006 \| address	Free Download (1 page)
(288a) On Wednesday 12th July 2006 New secretary appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th July 2006 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2006 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
(288a) On Wednesday 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to Wednesday 27th April 2005 (Director resigned) annual return
(AA) Full accounts data made up to Wednesday 30th June 2004 filed on: 29th, March 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
(288a) On Tuesday 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 6th January 2004 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 10th September 2003 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 10th September 2003 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
(288a) On Friday 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 8th August 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(288a) On Friday 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 8th August 2003 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
(363s) Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Saturday 3rd May 2003 (Director resigned) annual return
(288b) On Tuesday 8th April 2003 Secretary resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 8th April 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 26th March 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 998 shares on Tuesday 24th December 2002. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2003 \| capital	Free Download (2 pages)
(288b) On Monday 16th December 2002 Director resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(288a) On Tuesday 30th July 2002 New director appointed filed on: 30th, July 2002 \| officers	Free Download (2 pages)
(288b) On Monday 29th July 2002 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
(288a) On Monday 29th July 2002 New director appointed filed on: 29th, July 2002 \| officers	Free Download (1 page)
(288b) On Monday 29th July 2002 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
(288b) On Saturday 27th July 2002 Director resigned filed on: 27th, July 2002 \| officers	Free Download (1 page)
(288a) On Friday 26th July 2002 New director appointed filed on: 26th, July 2002 \| officers	Free Download (2 pages)
(363s) Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
(288b) On Thursday 24th January 2002 Director resigned filed on: 24th, January 2002 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 21st December 2001. Value of each share 1 £, total number of shares: 2. filed on: 9th, January 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/11/01 from: 142 northolt road harrow middlesex HA2 0EE filed on: 15th, November 2001 \| address	Free Download (1 page)
(288a) On Thursday 15th November 2001 New director appointed filed on: 15th, November 2001 \| officers	Free Download (2 pages)
(288a) On Thursday 15th November 2001 New director appointed filed on: 15th, November 2001 \| officers	Free Download (2 pages)
(288a) On Thursday 15th November 2001 New director appointed filed on: 15th, November 2001 \| officers	Free Download (2 pages)
(288a) On Thursday 15th November 2001 New secretary appointed filed on: 15th, November 2001 \| officers	Free Download (2 pages)
(CERTNM) Company name changed devicemodel LIMITEDcertificate issued on 16/07/01 filed on: 16th, July 2001 \| change of name	Free Download (2 pages)
(287) Registered office changed on 29/06/01 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, June 2001 \| address	Free Download (1 page)
(288a) On Friday 29th June 2001 New director appointed filed on: 29th, June 2001 \| officers	Free Download (4 pages)
(288a) On Friday 29th June 2001 New secretary appointed;new director appointed filed on: 29th, June 2001 \| officers	Free Download (3 pages)
(288b) On Tuesday 26th June 2001 Secretary resigned filed on: 26th, June 2001 \| officers	Free Download (1 page)
(288b) On Tuesday 26th June 2001 Director resigned filed on: 26th, June 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, March 2001 \| incorporation	Free Download (13 pages)

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