DETOUR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

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
ALEXANDER, Matthew Anthony
Appointed Date: 31 March 2015
55 years old

Director
F W GAPP (MANAGEMENT SERVICES) LTD
Appointed Date: 28 June 2011

Resigned Directors

Secretary
DOCHERTY, Fiona Francis
Resigned: 25 March 2012
Appointed Date: 26 March 1998

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 26 July 1996

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 26 March 1998
Appointed Date: 26 July 1996

Director
BARNETT-SALTER, Michael Julian
Resigned: 31 March 2015
Appointed Date: 28 June 2011
75 years old

Director
EDELSTEIN, David
Resigned: 28 June 2011
71 years old

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
  • GBP 100

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

DETOUR PROPERTIES LIMITED Charges

15 May 1995
Legal mortgage
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as the manor house marylebone road…