12-14 De Vere Gardens Limited

General information

Name:

12-14 De Vere Gardens Ltd

Office Address:

12-14 De Vere Gardens London W8 5AE

Number: 04102762

Incorporation date: 2000-11-06

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12-14 De Vere Gardens is a business situated at W8 5AE Kensington at 12-14 De Vere Gardens. The company has been registered in year 2000 and is registered under the identification number 04102762. The company has been on the English market for 20 years now and its last known state is active. The company's name is 12-14 De Vere Gardens Limited. This company's previous customers may remember this company as Bishopsplan, which was used up till 2000-12-15. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2019-03-24 and the most recent annual confirmation statement was filed on 2019-11-06.

Our information describing this company's executives shows us the existence of seven directors: Alena S., Katherina P., Omobolanle J. and 4 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on 2016-12-12, 2016-11-29 and 2011-08-10. To help the directors in their tasks, this specific company has been utilizing the skills of Abdul J. as a secretary since September 2005. One of the directors of this company is another limited company: Cambray Investments Limited.

  • Previous company's names
  • 12-14 De Vere Gardens Limited 2000-12-15
  • Bishopsplan Limited 2000-11-06

Financial data based on annual reports

Company staff

Alena S.

Role: Director

Appointed: 12 December 2016

Latest update: 14 May 2020

Katherina P.

Role: Director

Appointed: 29 November 2016

Latest update: 14 May 2020

Cambray Investments Limited

Role: Corporate Director

Appointed: 09 April 2012

Address: Road Town, Tortola, Britishvirginislands, Britishvirginislands

Latest update: 14 May 2020

Omobolanle J.

Role: Director

Appointed: 10 August 2011

Latest update: 14 May 2020

John F.

Role: Director

Appointed: 09 November 2009

Latest update: 14 May 2020

Abdul J.

Role: Secretary

Appointed: 26 September 2005

Latest update: 14 May 2020

Marjan M.

Role: Director

Appointed: 02 September 2002

Latest update: 14 May 2020

Ravinder M.

Role: Director

Appointed: 21 May 2001

Latest update: 14 May 2020

Nathalie F.

Role: Director

Appointed: 21 May 2001

Latest update: 14 May 2020

Accounts Documents

Account next due date 24 March 2021
Account last made up date 24 March 2019
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-03-25
End Date For Period Covered By Report 2014-03-24
Date Approval Accounts 25 July 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-24
Date Approval Accounts 10 November 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 24/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 24/03/2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-03-24 (AA)
filed on: 5th, July 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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