DE LIJSTER PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03217494
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3,000,000 . The most likely internet sites of DE LIJSTER PROPERTIES LIMITED are www.delijsterproperties.co.uk, and www.de-lijster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Lijster Properties Limited is a Private Limited Company. The company registration number is 03217494. De Lijster Properties Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of De Lijster Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director COOK, Roger has been resigned. Director MCGILVRAY, Donald James has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 05 March 2003
Director
BUCKLEY, Ian Michael
Appointed Date: 11 June 2010
75 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 28 September 2012
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 27 June 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 05 March 2003
Appointed Date: 10 April 2002
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 28 June 1996
77 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 11 June 2010
74 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 27 June 1996
68 years old
Director
TUCK, John Edward
Resigned: 21 March 2002
Appointed Date: 27 June 1996
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Director
WOOD, Ann Louise
Resigned: 21 March 2002
Appointed Date: 15 January 1999
74 years old

DE LIJSTER PROPERTIES LIMITED Events

21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,000,000
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,000,000
02 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
27 Oct 1996
Ad 01/10/96--------- £ si 2999999@1=2999999 £ ic 1/3000000
08 Oct 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
11 Jul 1996
New director appointed
02 Jul 1996
Secretary resigned
27 Jun 1996
Incorporation

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