DE LUZ PROPERTIES LIMITED
LONDON DE LIZ PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09817162
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Ms Alla Buyanovsky on 1 April 2017; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 47 Holford Way London SW15 5GB to 64 New Cavendish Street London W1G 8TB on 8 December 2016. The most likely internet sites of DE LUZ PROPERTIES LIMITED are www.deluzproperties.co.uk, and www.de-luz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. De Luz Properties Limited is a Private Limited Company. The company registration number is 09817162. De Luz Properties Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of De Luz Properties Limited is 64 New Cavendish Street London England W1g 8tb. . BUYANOVSKY, Alla is a Director of the company. SERMON, Olga is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUYANOVSKY, Alla
Appointed Date: 09 October 2015
64 years old

Director
SERMON, Olga
Appointed Date: 09 October 2015
44 years old

Persons With Significant Control

Ms Alla Buyanovsky
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Olga Sermon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE LUZ PROPERTIES LIMITED Events

19 Apr 2017
Director's details changed for Ms Alla Buyanovsky on 1 April 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Registered office address changed from 47 Holford Way London SW15 5GB to 64 New Cavendish Street London W1G 8TB on 8 December 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,020

16 Oct 2015
Company name changed de liz property LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15

09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted