DEMESNE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04679539
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of DEMESNE PROPERTIES LIMITED are www.demesneproperties.co.uk, and www.demesne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demesne Properties Limited is a Private Limited Company. The company registration number is 04679539. Demesne Properties Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Demesne Properties Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. FIELDER, Bente is a Director of the company. FIELDER, Mike is a Director of the company. SHARRATT, Ian is a Director of the company. SHARRATT, Jane is a Director of the company. Secretary FIELDER, Mike has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 16 October 2012

Director
FIELDER, Bente
Appointed Date: 26 February 2003
69 years old

Director
FIELDER, Mike
Appointed Date: 26 February 2003
75 years old

Director
SHARRATT, Ian
Appointed Date: 26 February 2003
77 years old

Director
SHARRATT, Jane
Appointed Date: 26 February 2003
75 years old

Resigned Directors

Secretary
FIELDER, Mike
Resigned: 16 October 2012
Appointed Date: 16 October 2003

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
BUYVIEW LTD
Resigned: 26 February 2003
Appointed Date: 26 February 2003

DEMESNE PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 37 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
26 Feb 2003
Incorporation