DEASY PROPERTIES LTD
LONDON HCS EUROPE LTD

Hellopages » City of London » City of London » EC3M 1EU

Company number 08092000
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 22 EASTCHEAP, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of DEASY PROPERTIES LTD are www.deasyproperties.co.uk, and www.deasy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deasy Properties Ltd is a Private Limited Company. The company registration number is 08092000. Deasy Properties Ltd has been working since 01 June 2012. The present status of the company is Active. The registered address of Deasy Properties Ltd is 22 Eastcheap London Ec3m 1eu. . TOLFTS, Roy Dennis is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director GATTUSO, Silvia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOLFTS, Roy Dennis
Appointed Date: 16 November 2015
75 years old

Resigned Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 16 November 2015
Appointed Date: 01 June 2012
Director
GATTUSO, Silvia
Resigned: 16 November 2015
Appointed Date: 01 June 2012
45 years old

DEASY PROPERTIES LTD Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 375,000
16 Nov 2015
Appointment of Mr Roy Dennis Tolfts as a director on 16 November 2015
...
... and 12 more events
08 Feb 2013
Statement of capital following an allotment of shares on 30 January 2013
  • GBP 375,000
  • ANNOTATION A second filed SH01 was registered on 18/02/2013
23 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013
Registered office address changed from Sutherland House 3 Lloyd's Avenue Suite 108 City of London London EC3N 3DS United Kingdom on 21 January 2013
21 Jan 2013
Company name changed hcs europe LTD\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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