DEVERE ROSE PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 02679810
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DEVERE ROSE PROPERTIES LIMITED are www.devereroseproperties.co.uk, and www.devere-rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Devere Rose Properties Limited is a Private Limited Company. The company registration number is 02679810. Devere Rose Properties Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Devere Rose Properties Limited is St Helen S House King Street Derby De1 3ee. . MISKOW, Suzanne is a Secretary of the company. MISKOW, Philip is a Director of the company. MISKOW, Suzanne is a Director of the company. Secretary MISKOW, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARREN, Anna has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MISKOW, Suzanne
Appointed Date: 18 May 1993
Director
MISKOW, Philip
Appointed Date: 18 May 1993
74 years old
Director
MISKOW, Suzanne
Appointed Date: 22 January 1992
62 years old

Resigned Directors

Secretary
MISKOW, Philip
Resigned: 18 May 1993
Appointed Date: 17 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1992
Appointed Date: 17 January 1992
Director
WARREN, Anna
Resigned: 18 May 1993
Appointed Date: 17 January 1992
64 years old

Persons With Significant Control

Mrs Suzanne Miskow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Miskow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVERE ROSE PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 51 more events
08 Mar 1993
Return made up to 22/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1992
Ad 22/01/92--------- £ si 98@1=98 £ ic 2/100
17 Feb 1992
Memorandum and Articles of Association
28 Jan 1992
Secretary resigned
22 Jan 1992
Incorporation

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