DEEPHOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RL

Company number 01289633
Status Active
Incorporation Date 8 December 1976
Company Type Private Limited Company
Address 4 KIMBOLTON ROW, FULHAM ROAD, LONDON, SW3 6RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEEPHOUSE LIMITED are www.deephouse.co.uk, and www.deephouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Deephouse Limited is a Private Limited Company. The company registration number is 01289633. Deephouse Limited has been working since 08 December 1976. The present status of the company is Active. The registered address of Deephouse Limited is 4 Kimbolton Row Fulham Road London Sw3 6rl. . DELEVINGNE, Charles Hamar is a Secretary of the company. DELEVINGNE, Charles Hamar is a Director of the company. Secretary RYAN, Edward Joseph has been resigned. Director RYAN, Edward Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DELEVINGNE, Charles Hamar
Appointed Date: 10 November 2010
Director
DELEVINGNE, Charles Hamar

76 years old

Resigned Directors

Secretary
RYAN, Edward Joseph
Resigned: 09 November 2010
Director
RYAN, Edward Joseph
Resigned: 09 November 2010
92 years old

Persons With Significant Control

Mr Charles Hamar Delevingne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEEPHOUSE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
16 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20,000
...
... and 80 more events
30 Apr 1986
Full accounts made up to 31 May 1985
30 Apr 1986
Return made up to 31/12/85; full list of members
28 Sep 1979
Accounts made up to 31 December 1978
22 Jan 1979
Accounts made up to 31 December 1977
08 Dec 1976
Incorporation

DEEPHOUSE LIMITED Charges

27 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 10 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H 326 fulham rd & land lying to the n w side of fulham rd…
21 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 10 October 2000
Persons entitled: Barclays Bank PLC
Description: 16 egerton gardens, SW3 royal borough of kensington and…
21 August 1979
Legal charge
Delivered: 29 August 1979
Status: Satisfied on 10 October 2000
Persons entitled: Barclays Bank PLC
Description: 18, egerton gardens SW3 royal borough of kensington and…
18 January 1977
Legal charge
Delivered: 31 January 1977
Status: Satisfied on 10 October 2000
Persons entitled: Barclays Bank PLC
Description: 120/122 (even nos) lunay hill rd, SW16, lombeth london.

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