Active
Company Information for DECADE PROPERTY INVESTMENTS LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX,
|
Company Registration Number
02945786
Private Limited Company
Active |
Company Name | |
---|---|
DECADE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in HA1 | |
Company Number | 02945786 | |
---|---|---|
Company ID Number | 02945786 | |
Date formed | 1994-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB691032059 |
Last Datalog update: | 2024-11-05 07:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHARLES MCCARTHY |
||
PHILIP MICHAEL BROOMHEAD |
||
ANNA MARIA KAWALEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE GREEN |
Director | ||
MELANIE JANE QUAYLE |
Director | ||
TANYA MARIA O'CARROLL |
Director | ||
JEROME BRADLEY GRABER |
Director | ||
BRIAN CHARLES MCCARTHY |
Director | ||
RODNEY BASIL GRABER |
Company Secretary | ||
BRIAN CHARLES MCCARTHY |
Company Secretary | ||
JEROME BRADLEY GRABER |
Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELPA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
AMNEAL UK HOLDING COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
SILENCIO TITLE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
THE ST JOHNS HOTEL SOLIHULL LIMITED | Director | 2017-11-30 | CURRENT | 2007-07-13 | Active | |
CITY PROPERTIES (NO.1) LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-06 | Active | |
FCH3 (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation | |
CAINS FIDUCIARIES (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
GRAIG PARK LIMITED | Director | 2016-12-30 | CURRENT | 1996-07-05 | Active | |
XENMAL UK LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SAVOY VACATION CLUB LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
FCH1 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-27 | Active | |
FCH2 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-24 | Active | |
IQ EQ GLOBAL (UK) LIMITED | Director | 2016-07-31 | CURRENT | 2014-09-09 | Active | |
IQ EQ SECRETARIES (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2014-10-07 | Active | |
PARK STREET TITLE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
PALAZZO AT SORIANO TITLE LIMITED | Director | 2015-09-08 | CURRENT | 2015-08-27 | Active | |
CROWNCHARM LIMITED | Director | 2015-03-20 | CURRENT | 1994-12-06 | Active | |
HOLIDAY PROPERTY TRUSTEE LIMITED | Director | 2015-03-20 | CURRENT | 1985-05-28 | Active | |
MACDONALD OPTIONS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 2003-10-03 | Active | |
CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-15 | Active | |
P.T.T. TITLE (NUMBER 4) LIMITED | Director | 2015-01-09 | CURRENT | 1995-02-20 | Active | |
P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
IQ EQ (UK) SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2012-12-17 | Active | |
BROAD RAKE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
CRAIGENDARROCH SUITES TITLE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2012-12-20 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
NRRC 12 LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
PINE CLIFFS PREMIER CLUB COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
NRRC 11 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
NRRC 10 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
COMPASS DESTINATIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
MONTE CARVOEIRO TITLE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRAND POINTS TITLE LIMITED | Director | 2007-10-31 | CURRENT | 2002-06-18 | Active | |
OPTIMUM VENTURES LIMITED | Director | 2007-08-17 | CURRENT | 2004-11-09 | Active | |
GRASS MEADOW LIMITED | Director | 2007-06-13 | CURRENT | 1997-12-04 | Active | |
DFPC TITLE LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
TRIPEX LIMITED | Director | 2007-04-13 | CURRENT | 2005-04-01 | Active | |
NEMESIA INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 1997-07-15 | Active | |
BLUESKIES PROPERTIES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
HALEHART LIMITED | Director | 2006-04-25 | CURRENT | 1989-09-06 | Dissolved 2015-08-11 | |
ISLAND TITLE (AB) LIMITED | Director | 2006-04-25 | CURRENT | 1998-04-08 | Active | |
MIDMARK 2 LIMITED | Director | 2006-04-25 | CURRENT | 1988-02-08 | Active | |
ISLAND TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1993-07-28 | Active | |
COUNTYVIEW LIMITED | Director | 2006-04-25 | CURRENT | 1996-11-19 | Active | |
MALLARD TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1997-11-05 | Active | |
CALIFORNIA TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1998-03-26 | Active | |
ZEND MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
ALLAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
CAPOUL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
CLYVE LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
EAMES MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
FREDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
GADSKI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
LAURENTS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
MARVIN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
BAZIL MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
FABBRI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
HARROLD LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
JACOBY LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
JAYMES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
MANTELLI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
NAST LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
OBER MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
PACAL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
QUEPRA SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
RAQUEP SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
SHAVIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
THESPIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
GYLES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
YERBA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
RADFORD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
ALBERS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
UTOPIAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
LABI MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
WALLOON LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
QUERCIA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
HANSEN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
VOLAPUK LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
ISALBERTI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DADDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
IANE MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
KEFIN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
BADINI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
EDWOOD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DAYVID LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DRAGNALL INVESTMENTS LIMITED | Director | 2005-11-17 | CURRENT | 1997-07-15 | Active | |
ISLAND VILLAGE (UNIT TEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT TWELVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT FOUR) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT ELEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT NINE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
TROPICAL PARK TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT SIX) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
RED BOLT LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
CLUB VISTA SERENA (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
LA PINTA TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
SUNSET VIEW TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT ONE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
SALAKA LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
TONTINE LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT TWO) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
CLUB REGENCY (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT THREE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
FESTINA TORRENT BAY | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BAHIA BLANCA CLUB COMPANY "A" LIMITED | Director | 2005-08-26 | CURRENT | 1998-09-14 | Active | |
SON PARC OWNING LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-26 | Active | |
ORO NEGRO (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
GLADSTONE AUGUSTA | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ANDEMAR LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT SEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT FIVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BOUGAINVILLIER LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT SIXTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT FIFTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT EIGHT) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BELLASOL OWNING LIMITED | Director | 2005-08-26 | CURRENT | 1996-12-10 | Active | |
WILSON ARGUS LIMITED | Director | 2005-08-16 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BULLFINCH INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1996-10-01 | Active | |
LA ORQUIDEA DEVELOPMENTS LTD | Director | 2005-05-09 | CURRENT | 2005-04-19 | Converted / Closed | |
GALA TITLE LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-18 | Active | |
TEALLACH SOFTWARE LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
HAYLE LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
JDS 1 LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
RCI NEXT GENERATION LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
MAGDALEN LIMITED | Director | 2003-02-12 | CURRENT | 1996-11-01 | Active | |
ANDREW PROPERTIES LIMITED | Director | 2003-01-30 | CURRENT | 1997-01-10 | Active | |
SANTOS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
CLUB 13 LIMITED | Director | 2001-03-20 | CURRENT | 1985-02-28 | Active | |
FNTC THIRD NOMINEE LIMITED | Director | 1998-09-16 | CURRENT | 1992-06-02 | Active | |
ESCALIN INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
JOHARDI INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
WANGFORD ESTATES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Converted / Closed | |
LAMPORT SWAN HOLIDAY | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
WELWYN LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
DECADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CHARISMA INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ELMORE PROPERTIES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
VARLET LOS MOLINOS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
WANTAGE PROPERTY LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CORNELIUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CHARADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ARKLOW INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ADELPHI ALEGRIA PROPERTIES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CARTAYA LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
KERROWDHOO LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
NIMBUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
EPICURUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
FRESHGATE LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ASHRIDGE TRADING & CONSULTANTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
DIAGONAL INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
MAUVE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ACORN PUEBLO EVITA INVESTMENTS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
GALAXY LOS MOLINOS SERVICES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
NABIS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ALGRIM INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
LANZTITLE LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
CRESCENT LOS MOLINOS CONSULTANTS | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
CROWNWOOD INVESTMENTS LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 1997-07-15 | CURRENT | 1989-09-21 | Active | |
IQ EQ HOLDINGS (UK) LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-24 | Active | |
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-30 | Active | |
CANROSE LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
TESSIERS (GIBRALTAR) LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 107 LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
POWTHER INVESTMENTS LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
SOL RIVER 108 LIMITED | Director | 1996-12-24 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 204 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 103 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 202 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 302 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
VEDANTA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
DEARDRY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
CASTLEBAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ABERDARON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ARTOLA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
ASTWOOD ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
URRAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY L LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WODEN TWO LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY B LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BARBRA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ROLIEM ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
RIPON MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY J LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BASLOW ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
EXETER LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KIRE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
JAMTAL LAND SECURITIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BOLTON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
RUBISLAW MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
LEESIDE JARDINES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY M LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BEACHSIDE ALGAIDA | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SAMURAI MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WICKALL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY K LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY D LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
PEBBLE BEACH PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
YOLME HOLMES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
DEVON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KILLANE RIVIERA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WODEN MARINA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
GOLF PARK OWNING LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MAZEFIELD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY E LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY A LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
CORDITE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY N LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
REMUS CASTILLO BEACH | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
XOE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SELDALE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
YALMUS LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
STRAVAGANZA LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
NADIR ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SCRUCIE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SELYMA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
TALLWAY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
RARUF ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY G LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ZORANE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
LAMPSTONE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY F LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ZEBORT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY H LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
SCRUBI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
MAROLI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY C LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
TRESANTON PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
FAMIGLIA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
EFFEL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
NEWSIDE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
POITOU ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BRUFFY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BRUMBIT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
JESANITZ LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BEZIQUE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ASPATRIA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
ANDANTE PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
AGETHA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KIDSWOOD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BRACKEN VISTAFLOR | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
FRANSEEN LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MBCC (1) LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
NIGG ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
CASTON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
CORNWALL MONTE HOMEOWNERS | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
CINDEE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MISSION OAKS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
NAVY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
MICKEE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
PERCY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
MARPOOL INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
CHARLTZ INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
DONNAULD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
BRIANNE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
VOILE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
NORBERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ERVERARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
BULLIVANT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ARFUR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
OSWALD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
QUENTIN RO OASIS INVESTMENTS | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
RUPERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
SEAMIST INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MARINA PARK TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MIKOS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LONGRIVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DUNLIN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TRAVERSE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ELKHOUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
GLEN FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RPG TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ALSATION INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WEATHERING LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHIPPET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLUB ALTAMIRA TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR E LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DENIM FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
P.T.T.(TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ALGAIDA BAR TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ROHOY LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (SIXTH TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
VARGAS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ULVERSTON INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR C LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TIMETRAVEL MATCHROOM LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PARADISE ISLAND TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NEPTUNO TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
GOLDEN EAGLE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RETRIEVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CHOW INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
AFGHAN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LYME PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BLUEBERRY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLUB LAS ADELFAS (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR D LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR G LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TIME VACATION TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DESERT ORCHID LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NORSTAR MATCHROOM INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RUSTSTONE PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLARIDA LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BITTERN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR F LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR H LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
POCHARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (THIRD TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PARTRIDGE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BASSET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CRANTHORNE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
METROPOLIS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE SEVENTH (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE CARMEN LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MARIPOSA DEL SOL TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
COLLIE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
POWDERHALL LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NECTAR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
P.T.T. TITLE (NUMBER 2) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DACHSHUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CHOUGH INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PLAYA FLORES TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
KERENMORE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
KEERNAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
JEREMEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
LENNEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
HENNREE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
FRANC INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
GRAYHAM INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
TENINVEST LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SPANIEL INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
PUERTO COLON CLUB (TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SEAWOOD INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
FOXHOUND INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR A LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR B LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
STAFFORD CROSS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SHEEPDOG INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
TIMRIX LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
PINCHER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
TENCHCREEK INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SUNNINGDALE TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SIEGFRIED INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SHELDRAKE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (FOURTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-01 | Active | |
LEBA DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
OCEAN VIEW TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (FIFTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
GANNET INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SUBRO LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
ELMCREEK LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
DOBERMAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
EL PALMERAL BEACH CLUB TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
KELPIE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
HOBBY INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
DIPPER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
IVER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
EL BERIL TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
GREAT DANE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
UPTOWN INVESTMENTS LIMITED | Director | 1996-09-03 | CURRENT | 1996-08-12 | Active | |
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | Director | 1996-01-29 | CURRENT | 1994-03-01 | Active | |
CLUB CALA BLANCA LIMITED | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active | |
DIAGEM TRADING LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES MCCARTHY on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA KAWALEK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROOMHEAD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN CHARLES MCCARTHY on 2013-11-12 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA MARIA KAWALEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREEN | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KATHERINE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE QUAYLE | |
AR01 | 06/07/10 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARTHY / 15/05/2009 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCARTHY / 29/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 02/10/07--------- £ SI 5@1=5 £ IC 105/110 | |
88(2)R | AD 02/10/07--------- £ SI 5@1=5 £ IC 100/105 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 26/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 13,460 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 37,633 |
Creditors Due Within One Year | 2012-12-31 | £ 43,029 |
Creditors Due Within One Year | 2011-12-31 | £ 40,815 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECADE PROPERTY INVESTMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,857 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 5,921 |
Current Assets | 2012-12-31 | £ 5,528 |
Current Assets | 2011-12-31 | £ 9,198 |
Debtors | 2012-12-31 | £ 3,671 |
Debtors | 2011-12-31 | £ 3,277 |
Fixed Assets | 2012-12-31 | £ 602,129 |
Fixed Assets | 2011-12-31 | £ 602,661 |
Secured Debts | 2012-12-31 | £ 37,465 |
Secured Debts | 2011-12-31 | £ 61,469 |
Shareholder Funds | 2012-12-31 | £ 551,168 |
Shareholder Funds | 2011-12-31 | £ 533,411 |
Tangible Fixed Assets | 2012-12-31 | £ 2,129 |
Tangible Fixed Assets | 2011-12-31 | £ 2,661 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DECADE PROPERTY INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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