DEEPHOUSE PROPERTIES LIMITED
LONDON

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

Company number 08126976
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address KIMBOLTON LODGE 4 KIMBOLTON ROW, FULHAM ROAD, LONDON, SW3 6RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEEPHOUSE PROPERTIES LIMITED are www.deephouseproperties.co.uk, and www.deephouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Deephouse Properties Limited is a Private Limited Company. The company registration number is 08126976. Deephouse Properties Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Deephouse Properties Limited is Kimbolton Lodge 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. Director WEINBERG, Mark Aubrey, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DELEVINGNE, Charles Hamar
Appointed Date: 02 July 2012

Director
DELEVINGNE, Charles Hamar
Appointed Date: 02 July 2012
76 years old

Resigned Directors

Director
WEINBERG, Mark Aubrey, Sir
Resigned: 12 April 2013
Appointed Date: 02 July 2012
94 years old

Persons With Significant Control

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

DEEPHOUSE PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,361,662

22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,361,662

...
... and 7 more events
13 Aug 2012
Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,361,662

19 Jul 2012
Registered office address changed from Kimbolton Lodge 4 Kimbolton Row Fulham Road London SW2 6RL United Kingdom on 19 July 2012
19 Jul 2012
Secretary's details changed for Mr Charles Hamar Delevingne on 19 July 2012
19 Jul 2012
Director's details changed for Mr Charles Hamar Delevingne on 19 July 2012
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted