Company number 08812284
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of DERBY REAL ESTATE LTD are www.derbyrealestate.co.uk, and www.derby-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Real Estate Ltd is a Private Limited Company.
The company registration number is 08812284. Derby Real Estate Ltd has been working since 12 December 2013.
The present status of the company is Active. The registered address of Derby Real Estate Ltd is Heaton House 148 Bury Old Road Manchester M7 4se. . KAHN, Chagai is a Director of the company. KOHN, Pesha is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Director
KOHN, Pesha
Appointed Date: 10 February 2014
40 years old
Resigned Directors
Persons With Significant Control
Mr Chagai Kahn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pesha Kohn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DERBY REAL ESTATE LTD Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 3 more events
11 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
11 Feb 2014
Appointment of Mrs Pesha Kohn as a director
11 Feb 2014
Appointment of Mr Chagai Kahn as a director
12 Dec 2013
Termination of appointment of Graham Cowan as a director
12 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 May 2014
Charge code 0881 2284 0003
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
30 May 2014
Charge code 0881 2284 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0881 2284 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land known as 33…