DIACTAEON PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9LF

Company number 01042773
Status Active
Incorporation Date 17 February 1972
Company Type Private Limited Company
Address THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF
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 eighty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 15 December 2015. The most likely internet sites of DIACTAEON PROPERTIES LIMITED are www.diactaeonproperties.co.uk, and www.diactaeon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Leeds Rail Station is 7 miles; to Starbeck Rail Station is 7.2 miles; to Knaresborough Rail Station is 8.2 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diactaeon Properties Limited is a Private Limited Company. The company registration number is 01042773. Diactaeon Properties Limited has been working since 17 February 1972. The present status of the company is Active. The registered address of Diactaeon Properties Limited is The Estate Office Harewood Yard Harewood Leeds West Yorkshire Ls17 9lf. . DUCHART, Annabel Sutherland is a Secretary of the company. LASCELLES, David Henry George, Earl Of Harewood is a Director of the company. LASCELLES, James is a Director of the company. LASCELLES, Robert Jeremy Hugh, The Honourable is a Director of the company. USSHER, Christopher Aimery is a Director of the company. WRIGLEY, William Matthew is a Director of the company. Director FENWICKE CLENNELL, Geoffrey Thomas Warren has been resigned. Director USSHER, Neville Arland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors



Director
LASCELLES, James

71 years old


Director
USSHER, Christopher Aimery
Appointed Date: 23 December 1992
70 years old

Director

Resigned Directors

Director
FENWICKE CLENNELL, Geoffrey Thomas Warren
Resigned: 23 December 1992
97 years old

Director
USSHER, Neville Arland
Resigned: 21 February 1996
106 years old

Persons With Significant Control

Honorable David Henry George Lascelles
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

DIACTAEON PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 29 March 2016
13 Apr 2016
Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 15 December 2015
13 Apr 2016
Director's details changed for James Lascelles on 15 December 2015
13 Apr 2016
Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016
...
... and 71 more events
16 Sep 1987
Return made up to 21/08/87; full list of members

03 Sep 1987
Accounts for a small company made up to 31 March 1987

26 Aug 1986
Accounts for a small company made up to 31 March 1986

14 Aug 1986
Return made up to 09/07/86; full list of members

17 Feb 1972
Incorporation

DIACTAEON PROPERTIES LIMITED Charges

17 November 1982
Legal mortgage
Delivered: 17 November 1982
Status: Satisfied on 20 July 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 21 bridge street congleton cheshire…