DEFRIES & ASSOCIATES LIMITED
LONDON

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Company number 04052922
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Penelope Ruth Gostyn as a director on 7 April 2016. The most likely internet sites of DEFRIES & ASSOCIATES LIMITED are www.defriesassociates.co.uk, and www.defries-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Defries Associates Limited is a Private Limited Company. The company registration number is 04052922. Defries Associates Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Defries Associates Limited is 167 169 Great Portland Street 2nd Floor London W1w 5pf. . RUBENS, Ian Laurence is a Director of the company. RUBENS, Paul Joel is a Director of the company. Secretary TENZER, Howard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOSTYN, Penelope Ruth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
RUBENS, Ian Laurence
Appointed Date: 23 February 2015
39 years old
Director
RUBENS, Paul Joel
Appointed Date: 23 February 2015
72 years old

Resigned Directors

Secretary
TENZER, Howard
Resigned: 23 February 2015
Appointed Date: 15 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
GOSTYN, Penelope Ruth
Resigned: 07 April 2016
Appointed Date: 15 August 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Syddar Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEFRIES & ASSOCIATES LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Termination of appointment of Penelope Ruth Gostyn as a director on 7 April 2016
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed
15 Aug 2000
Incorporation

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