DEERBIRD PROPERTIES LIMITED
LONDON


Company number 02822369
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address 7 HARE & BILLET ROAD, BLACKHEATH, LONDON, SE3 0RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Secretary's details changed for Graham Turner & Company Limited on 18 April 2016. The most likely internet sites of DEERBIRD PROPERTIES LIMITED are www.deerbirdproperties.co.uk, and www.deerbird-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Deerbird Properties Limited is a Private Limited Company. The company registration number is 02822369. Deerbird Properties Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Deerbird Properties Limited is 7 Hare Billet Road Blackheath London Se3 0rb. . GRAHAM TURNER & COMPANY LIMITED is a Secretary of the company. PAYNE, John Edward is a Director of the company. Secretary PAYNE, Christine Ann has been resigned. Secretary PAYNE, John Edward has been resigned. Secretary TURNER, Graham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PAYNE, Christine Ann has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM TURNER & COMPANY LIMITED
Appointed Date: 28 May 2004

Director
PAYNE, John Edward
Appointed Date: 21 July 1993
78 years old

Resigned Directors

Secretary
PAYNE, Christine Ann
Resigned: 28 May 2004
Appointed Date: 13 June 2002

Secretary
PAYNE, John Edward
Resigned: 31 March 2002
Appointed Date: 21 July 1993

Secretary
TURNER, Graham
Resigned: 31 May 2002
Appointed Date: 01 April 2002

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1993
Appointed Date: 27 May 1993

Director
PAYNE, Christine Ann
Resigned: 31 March 2002
Appointed Date: 21 July 1993

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 July 1993
Appointed Date: 27 May 1993

DEERBIRD PROPERTIES LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

03 Jun 2016
Secretary's details changed for Graham Turner & Company Limited on 18 April 2016
09 Oct 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
06 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

06 Aug 1993
Registered office changed on 06/08/93 from: temple house 20 holywell row london EC2A 4JB

06 Aug 1993
Director resigned;new director appointed

27 May 1993
Incorporation