Company number 02047781
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address NIREN BLAKE BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of DETOUR PROPERTIES LIMITED are www.detourproperties.co.uk, and www.detour-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Detour Properties Limited is a Private Limited Company.
The company registration number is 02047781. Detour Properties Limited has been working since 19 August 1986.
The present status of the company is Active. The registered address of Detour Properties Limited is Niren Blake Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. ALEXANDER, Matthew Anthony is a Director of the company. F W GAPP (MANAGEMENT SERVICES) LTD is a Director of the company. Secretary DOCHERTY, Fiona Francis has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director BARNETT-SALTER, Michael Julian has been resigned. Director EDELSTEIN, David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 25 March 2012
Director
F W GAPP (MANAGEMENT SERVICES) LTD
Appointed Date: 28 June 2011
Resigned Directors
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 26 July 1996
Persons With Significant Control
Mr David Edelstein
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DETOUR PROPERTIES LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Director's details changed for F W Gapp (Management Services) Ltd on 31 January 2016
08 Dec 2015
Appointment of Mr Matthew Anthony Alexander as a director on 31 March 2015
...
... and 81 more events
29 Sep 1986
Accounting reference date notified as 30/09
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Registered office changed on 12/09/86 from: 124-128 city road london EC1V 2NJ
19 Aug 1986
Certificate of incorporation
19 Aug 1986
Certificate of Incorporation