Company Information for

DE LIJSTER PROPERTIES LIMITED

30 GRESHAM STREET, LONDON, EC2M 7AZ,

Company Registration Number

03217494

Private Limited Company

Active

About De Lijster Properties Ltd

DE LIJSTER PROPERTIES LIMITED was founded on 1996-06-27 and has its registered office in London. The organisation's status is listed as "Active". De Lijster Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DE LIJSTER PROPERTIES LIMITED
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2M 7AZ
Other companies in W1J

Filing Information

Company Number03217494
Date formed1996-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 09:51:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rathbone Secretaries Limited Company Secretary 2003-03-05
Ian Michael Buckley Director CHARTERED ACCOUNTANT 2010-06-11 ENGLAND
Bruce Robert Newbigging Director TRUSTEE 2012-09-28 ENGLAND
Rathbone Directors Limited Director 2002-04-10

Previous Directors

Officer Role Date AppointedDate Resigned
Donald James Mcgilvray Director 2010-06-11 2012-09-28
Rathbone Trust Company Limited Company Secretary 2002-04-10 2003-03-05
Lisa O'keeffe Company Secretary 1996-06-27 2002-04-10
Paul James Pickford Director 1996-06-27 2002-04-10
John Edward Tuck Director 1996-06-27 2002-03-21
Ann Louise Wood Director 1999-01-15 2002-03-21
Christopher John Willstead Director 2001-01-23 2001-11-30
Roger Cook Director 1996-06-28 2001-01-23
Chettleburgh International Limited Nominated Secretary 1996-06-27 1996-06-27

Related Directorships for Rathbone Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rathbone Secretaries Limited QUINSHAW LIMITEDCompany Secretary 2005-05-20 CURRENT 2005-02-07 Dissolved 2016-01-19
Rathbone Secretaries Limited NEWBOND ENGINEERS (UK) LIMITEDCompany Secretary 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
Rathbone Secretaries Limited WORLDROSE PROPERTIES LIMITEDCompany Secretary 2003-05-13 CURRENT 1997-07-31 Active
Rathbone Secretaries Limited PREMWALK HOMES LIMITEDCompany Secretary 2003-03-19 CURRENT 2000-06-16 Dissolved 2016-10-04
Rathbone Secretaries Limited PINEBRIDGE PROPERTIES LIMITEDCompany Secretary 2003-03-19 CURRENT 1998-03-19 Dissolved 2017-10-14
Rathbone Secretaries Limited PRENLAKE PROPERTIES LIMITEDCompany Secretary 2003-03-19 CURRENT 1995-05-19 Active
Rathbone Secretaries Limited PALMSHAWS LIMITEDCompany Secretary 2003-03-18 CURRENT 1988-11-23 Liquidation
Rathbone Secretaries Limited HERONROSE PROPERTIES LIMITEDCompany Secretary 2003-03-12 CURRENT 1998-05-14 Active
Rathbone Secretaries Limited KELROSE PROPERTIES LIMITEDCompany Secretary 2003-03-12 CURRENT 1998-12-03 Liquidation
Rathbone Secretaries Limited HOMEMILL PROPERTIES LIMITEDCompany Secretary 2003-03-12 CURRENT 1999-09-21 Active - Proposal to Strike off
Rathbone Secretaries Limited FIELDVIEW INVESTMENTS LIMITEDCompany Secretary 2003-03-11 CURRENT 1997-11-20 Liquidation
Rathbone Secretaries Limited DAVIES AND PARTNERS LIMITEDCompany Secretary 2003-03-05 CURRENT 1989-02-01 Dissolved 2014-06-24
Rathbone Secretaries Limited ARTEFIN LIMITEDCompany Secretary 2003-03-04 CURRENT 2000-09-07 Dissolved 2015-10-27
Rathbone Secretaries Limited CHALMEG PROPERTIES LIMITEDCompany Secretary 2003-03-04 CURRENT 2000-06-02 Active

Related Directorships for Ian Michael Buckley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Buckley QUILTER CHEVIOT LIMITEDDirector 2018-08-08 CURRENT 1985-06-18 Active
Ian Michael Buckley SEDGEWELL SANDS MANAGEMENT LIMITEDDirector 2016-09-05 CURRENT 2009-08-18 Active
Ian Michael Buckley SPECIAL CONTINGENCY RISKS LIMITEDDirector 2015-12-30 CURRENT 1958-12-30 Liquidation
Ian Michael Buckley DAVIES AND PARTNERS LIMITEDDirector 2010-06-11 CURRENT 1989-02-01 Dissolved 2014-06-24
Ian Michael Buckley ARTEFIN LIMITEDDirector 2010-06-11 CURRENT 2000-09-07 Dissolved 2015-10-27
Ian Michael Buckley QUINSHAW LIMITEDDirector 2010-06-11 CURRENT 2005-02-07 Dissolved 2016-01-19
Ian Michael Buckley ROSEHURST PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1996-05-13 Dissolved 2017-08-22
Ian Michael Buckley OWLSNEST LIMITEDDirector 2010-06-11 CURRENT 1988-08-10 Active - Proposal to Strike off
Ian Michael Buckley PINEBRIDGE PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1998-03-19 Dissolved 2017-10-14
Ian Michael Buckley WORLDROSE PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1997-07-31 Active
Ian Michael Buckley PRENLAKE PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1995-05-19 Active
Ian Michael Buckley HOMEMILL PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1999-09-21 Active - Proposal to Strike off

Related Directorships for Bruce Robert Newbigging

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Robert Newbigging BEPTON INVESTMENTS LTDDirector 2018-03-09 CURRENT 1972-01-12 Active
Bruce Robert Newbigging COMPTON FAMILY TRUST CORPORATION LIMITEDDirector 2017-03-29 CURRENT 2016-06-22 Active
Bruce Robert Newbigging THE COWDRAY HERITAGE TRUSTDirector 2014-07-29 CURRENT 1997-11-27 Active
Bruce Robert Newbigging ULCOMBE MANAGING AGENTS LIMITEDDirector 2013-05-31 CURRENT 1989-03-02 Dissolved 2015-08-11
Bruce Robert Newbigging COWDRAY FARM SHOP LIMITEDDirector 2013-02-22 CURRENT 2008-12-03 Active
Bruce Robert Newbigging PINEBRIDGE PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1998-03-19 Dissolved 2017-10-14
Bruce Robert Newbigging WORLDROSE PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1997-07-31 Active
Bruce Robert Newbigging PALMSHAWS LIMITEDDirector 2012-09-28 CURRENT 1988-11-23 Liquidation
Bruce Robert Newbigging PRENLAKE PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1995-05-19 Active
Bruce Robert Newbigging HERONROSE PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1998-05-14 Active
Bruce Robert Newbigging HOMEMILL PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1999-09-21 Active - Proposal to Strike off
Bruce Robert Newbigging DAVIES AND PARTNERS LIMITEDDirector 2010-06-11 CURRENT 1989-02-01 Dissolved 2014-06-24
Bruce Robert Newbigging ARTEFIN LIMITEDDirector 2010-06-11 CURRENT 2000-09-07 Dissolved 2015-10-27
Bruce Robert Newbigging QUINSHAW LIMITEDDirector 2010-06-11 CURRENT 2005-02-07 Dissolved 2016-01-19
Bruce Robert Newbigging PREMWALK HOMES LIMITEDDirector 2010-06-11 CURRENT 2000-06-16 Dissolved 2016-10-04
Bruce Robert Newbigging ROSEHURST PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1996-05-13 Dissolved 2017-08-22
Bruce Robert Newbigging OWLSNEST LIMITEDDirector 2010-06-11 CURRENT 1988-08-10 Active - Proposal to Strike off
Bruce Robert Newbigging FIELDVIEW INVESTMENTS LIMITEDDirector 2010-06-11 CURRENT 1997-11-20 Liquidation
Bruce Robert Newbigging STRONGSEAL LIMITEDDirector 2010-06-11 CURRENT 1997-01-06 Active
Bruce Robert Newbigging BRAYSPARK PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1995-02-21 Active
Bruce Robert Newbigging KELROSE PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 1998-12-03 Liquidation
Bruce Robert Newbigging CHALMEG PROPERTIES LIMITEDDirector 2010-06-11 CURRENT 2000-06-02 Active
Bruce Robert Newbigging THE GEORGE STONE TRUSTDirector 2010-06-11 CURRENT 1990-08-20 Active
Bruce Robert Newbigging CRANWELL PROPERTIES LIMITEDDirector 2009-04-03 CURRENT 1985-12-02 Active
Bruce Robert Newbigging RATHBONE SECRETARIES LIMITEDDirector 2003-01-03 CURRENT 2003-01-03 Active
Bruce Robert Newbigging WIMBROOK INVESTMENTS LIMITEDDirector 2002-12-17 CURRENT 1997-05-27 Active - Proposal to Strike off
Bruce Robert Newbigging RATHBONE DIRECTORS LIMITEDDirector 2002-08-07 CURRENT 2002-04-05 Active
Bruce Robert Newbigging RATHBONES TRUST COMPANY LIMITEDDirector 2002-08-06 CURRENT 1982-12-22 Active

Related Directorships for Rathbone Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rathbone Directors Limited THE GEORGE STONE TRUSTDirector 2008-12-30 CURRENT 1990-08-20 Active
Rathbone Directors Limited CRANWELL PROPERTIES LIMITEDDirector 2007-02-16 CURRENT 1985-12-02 Active
Rathbone Directors Limited NEWBOND ENGINEERS (UK) LIMITEDDirector 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
Rathbone Directors Limited THE 3 TENORS LIMITEDDirector 2002-11-11 CURRENT 2002-10-21 Active
Rathbone Directors Limited ROSEHURST PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1996-05-13 Dissolved 2017-08-22
Rathbone Directors Limited OWLSNEST LIMITEDDirector 2002-04-10 CURRENT 1988-08-10 Active - Proposal to Strike off
Rathbone Directors Limited PINEBRIDGE PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1998-03-19 Dissolved 2017-10-14
Rathbone Directors Limited FIELDVIEW INVESTMENTS LIMITEDDirector 2002-04-10 CURRENT 1997-11-20 Liquidation
Rathbone Directors Limited STRONGSEAL LIMITEDDirector 2002-04-10 CURRENT 1997-01-06 Active
Rathbone Directors Limited WORLDROSE PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1997-07-31 Active
Rathbone Directors Limited PALMSHAWS LIMITEDDirector 2002-04-10 CURRENT 1988-11-23 Liquidation
Rathbone Directors Limited BRAYSPARK PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1995-02-21 Active
Rathbone Directors Limited PRENLAKE PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1995-05-19 Active
Rathbone Directors Limited HERONROSE PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1998-05-14 Active
Rathbone Directors Limited KELROSE PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1998-12-03 Liquidation
Rathbone Directors Limited HOMEMILL PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 1999-09-21 Active - Proposal to Strike off
Rathbone Directors Limited CHALMEG PROPERTIES LIMITEDDirector 2002-04-10 CURRENT 2000-06-02 Active