DECANTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04924027
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 30 . The most likely internet sites of DECANTER PROPERTIES LIMITED are www.decanterproperties.co.uk, and www.decanter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decanter Properties Limited is a Private Limited Company. The company registration number is 04924027. Decanter Properties Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Decanter Properties Limited is Kemp House 152 160 City Road London Ec1v 2dw. . GOODACRE, Amanda Louise is a Director of the company. GOODACRE, Phillip Edward is a Director of the company. WEEKS, Sarah Jane is a Director of the company. Secretary GOODACRE, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GOODACRE, Amanda Louise
Appointed Date: 07 October 2003
55 years old
Director
GOODACRE, Phillip Edward
Appointed Date: 07 October 2003
46 years old
Director
WEEKS, Sarah Jane
Appointed Date: 07 October 2003
53 years old

Resigned Directors

Secretary
GOODACRE, John Edward
Resigned: 27 October 2015
Appointed Date: 07 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Ms Amanda Louise Goodacre
Notified on: 29 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECANTER PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30
29 Oct 2015
Termination of appointment of John Edward Goodacre as a secretary on 27 October 2015
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
07 Oct 2003
Incorporation

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