Company number 03348298
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 87 YORK STREET, YORK STREET, LONDON, ENGLAND, W1H 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 14
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of DISPLAY PROPERTIES LIMITED are www.displayproperties.co.uk, and www.display-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Display Properties Limited is a Private Limited Company.
The company registration number is 03348298. Display Properties Limited has been working since 09 April 1997.
The present status of the company is Active. The registered address of Display Properties Limited is 87 York Street York Street London England W1h 4qb. . WRIGHT, Angela Miriam is a Secretary of the company. HARDAKER, Catherine Lesley is a Director of the company. HIGGS, Alan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BYRON, Annette has been resigned. Secretary DICKSON, William has been resigned. Secretary INGLE, John David has been resigned. Secretary O`DONNELL, Avril has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director O'FARRELL, Thomas Michael has been resigned. Director O`DONNELL, Avril has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HIGGS, Alan
Appointed Date: 09 October 2013
62 years old
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 April 1997
Appointed Date: 09 April 1997
Secretary
BYRON, Annette
Resigned: 09 October 2013
Appointed Date: 16 November 2004
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 09 April 1997
Director
O`DONNELL, Avril
Resigned: 31 October 2002
Appointed Date: 22 April 1997
78 years old
DISPLAY PROPERTIES LIMITED Events
02 Dec 2016
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
23 Sep 2015
Total exemption full accounts made up to 30 April 2015
27 May 2015
Registered office address changed from Bryanston House Dorset Street London W1U 6QU to 87 York Street York Street London W1H 4QB on 27 May 2015
27 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 53 more events
19 Sep 1997
New secretary appointed;new director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
20 Aug 1997
Registered office changed on 20/08/97 from: international house, 31 church road, hendon, london NW4 4EB
09 Apr 1997
Incorporation