Company number 08711779
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of DELUXE PROPERTY LONDON LTD are www.deluxepropertylondon.co.uk, and www.deluxe-property-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Deluxe Property London Ltd is a Private Limited Company.
The company registration number is 08711779. Deluxe Property London Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Deluxe Property London Ltd is 17 Hanover Square London W1s 1bn. The company`s financial liabilities are £2.99k. It is £2.23k against last year. The cash in hand is £19.49k. It is £14.51k against last year. . MACHARD, Gael is a Director of the company. Director MICHEL, Youri Axel has been resigned. The company operates in "Real estate agencies".
deluxe property london Key Finiance
LIABILITIES
£2.99k
+293%
CASH
£19.49k
+291%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MICHEL, Youri Axel
Resigned: 06 November 2014
Appointed Date: 30 September 2013
41 years old
Persons With Significant Control
Mr Gael Jack Machard
Notified on: 30 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DELUXE PROPERTY LONDON LTD Events
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Director's details changed for Mr Gael Machard on 8 June 2015
...
... and 1 more events
03 Dec 2014
Registered office address changed from 232 Edgware Road London W2 1DW to Flat 3 232 Edgware Road London W2 1DW on 3 December 2014
25 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
21 Nov 2014
Termination of appointment of Youri Michel as a director on 6 November 2014
21 Nov 2014
Registered office address changed from Flat 1 47 Wells Street London W1T 3PN United Kingdom to 232 Edgware Road London W2 1DW on 21 November 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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