DE GROOT AGENCIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EN

Company number 02880351
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 5 DURWESTON STREET, LONDON, UNITED KINGDOM, W1H 1EN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor Gadd House Arcadia Avenue London N3 2JU; Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of DE GROOT AGENCIES LIMITED are www.degrootagencies.co.uk, and www.de-groot-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. De Groot Agencies Limited is a Private Limited Company. The company registration number is 02880351. De Groot Agencies Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of De Groot Agencies Limited is 5 Durweston Street London United Kingdom W1h 1en. . BRICK, Daniel Philip is a Director of the company. DE GROOT, David Ian is a Director of the company. Secretary BROWN, David Edward has been resigned. Secretary COHEN, Joan has been resigned. Secretary REGAN, Jane Alison has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BRICK, Daniel Philip
Appointed Date: 12 March 2010
49 years old
Director
DE GROOT, David Ian
Appointed Date: 14 December 1993
75 years old

Resigned Directors

Secretary
BROWN, David Edward
Resigned: 24 October 1996
Appointed Date: 02 September 1995
Secretary
COHEN, Joan
Resigned: 02 September 1995
Appointed Date: 14 December 1993
Secretary
REGAN, Jane Alison
Resigned: 10 September 2010
Appointed Date: 24 October 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Vortex Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE GROOT AGENCIES LIMITED Events

22 Dec 2016
Register(s) moved to registered inspection location 2nd Floor Gadd House Arcadia Avenue London N3 2JU
22 Dec 2016
Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Registered office address changed from 5 Durweston Street London W1H 1EN to 5 Durweston Street London W1H 1EN on 21 December 2016
21 Dec 2016
Director's details changed for Mr Daniel Philip Brick on 21 December 2016
...
... and 61 more events
19 Dec 1994
Return made up to 14/12/94; full list of members
05 Jan 1994
Secretary resigned;new secretary appointed
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Registered office changed on 05/01/94 from: 31 corsham street london. N1 6DR.
14 Dec 1993
Incorporation

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