DE CAMPO PROPERTIES LIMITED
SURBITON

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Company number 09052109
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 17 GORDON ROAD, SURBITON, SURREY, KT5 9AR
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 eighteen events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Appointment of Mrs Marie Jennifer Stephanie Crouche as a director on 11 October 2016; Appointment of Mr Gordon Douglas Stuart as a director on 11 October 2016. The most likely internet sites of DE CAMPO PROPERTIES LIMITED are www.decampoproperties.co.uk, and www.de-campo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. De Campo Properties Limited is a Private Limited Company. The company registration number is 09052109. De Campo Properties Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of De Campo Properties Limited is 17 Gordon Road Surbiton Surrey Kt5 9ar. . CROUCHE, Marie Jennifer Stephanie is a Director of the company. LE SUEUR, Benedict Peter is a Director of the company. PRAYAG, Ramesh Kumar Danraz is a Director of the company. STUART, Gordon Douglas is a Director of the company. SALAMANCA CORPORATE SERVICES LTD is a Director of the company. Director BAHADUR, Nirmala has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROUCHE, Marie Jennifer Stephanie
Appointed Date: 11 October 2016
45 years old
Director
LE SUEUR, Benedict Peter
Appointed Date: 22 May 2014
55 years old
Director
PRAYAG, Ramesh Kumar Danraz
Appointed Date: 10 May 2015
51 years old
Director
STUART, Gordon Douglas
Appointed Date: 11 October 2016
56 years old
Director
SALAMANCA CORPORATE SERVICES LTD
Appointed Date: 22 May 2014

Resigned Directors

Director
BAHADUR, Nirmala
Resigned: 11 May 2015
Appointed Date: 24 June 2014
47 years old

Persons With Significant Control

Salamanca Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE CAMPO PROPERTIES LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
03 Nov 2016
Appointment of Mrs Marie Jennifer Stephanie Crouche as a director on 11 October 2016
03 Nov 2016
Appointment of Mr Gordon Douglas Stuart as a director on 11 October 2016
23 Aug 2016
Total exemption small company accounts made up to 5 April 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
...
... and 8 more events
24 Jul 2014
Registration of charge 090521090001, created on 17 July 2014
24 Jun 2014
Appointment of Mrs Nirmala Bahadur as a director
27 May 2014
Director's details changed for Salamanca Corporate Services Limited on 22 May 2014
23 May 2014
Director's details changed for Benedict Peter Le Seur on 22 May 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DE CAMPO PROPERTIES LIMITED Charges

17 July 2014
Charge code 0905 2109 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Bank")
Description: The company, with full title guarantee and as a continuing…
17 July 2014
Charge code 0905 2109 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Bank")
Description: The company, with full title guarantee and as a continuing…

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