DE HAAN PROPERTIES LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8LQ

Company number 08817952
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address ALCEDA, WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 088179520003, created on 4 May 2016. The most likely internet sites of DE HAAN PROPERTIES LIMITED are www.dehaanproperties.co.uk, and www.de-haan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Haan Properties Limited is a Private Limited Company. The company registration number is 08817952. De Haan Properties Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of De Haan Properties Limited is Alceda Walton Lane Shepperton Surrey Tw17 8lq. . DE HAAN, Piers Julian is a Secretary of the company. DE HAAN, Jennifer Frances is a Director of the company. DE HAAN, Piers Julian is a Director of the company. DE HAAN, Simon John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DE HAAN, Piers Julian
Appointed Date: 17 December 2013
Director
DE HAAN, Jennifer Frances
Appointed Date: 17 December 2013
67 years old
Director
DE HAAN, Piers Julian
Appointed Date: 17 December 2013
35 years old
Director
DE HAAN, Simon John
Appointed Date: 17 December 2013
71 years old

Persons With Significant Control

Mrs Jennifer Frances De Haan
Notified on: 17 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE HAAN PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registration of charge 088179520003, created on 4 May 2016
06 May 2016
Registration of charge 088179520002, created on 4 May 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
20 Oct 2014
Registration of charge 088179520001, created on 17 October 2014
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DE HAAN PROPERTIES LIMITED Charges

4 May 2016
Charge code 0881 7952 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 42…
4 May 2016
Charge code 0881 7952 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 42 heathside, hinchley wood, esher, KT10 9TF registered at…
17 October 2014
Charge code 0881 7952 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 heathside, esher, surrey…

Similar Companies

DE HAAN CORPORATION LIMITED DE HAAN LTD DE HALDEVANG & COMPANY LIMITED DE HANAM LIMITED DE HARMO LIMITED DE HASSE LTD DE HAUTEVILLE LIMITED