Debury Investment And Management Real Estate Limited

General information

Name:

Debury Investment And Management Real Estate Ltd

Office Address:

16 Caroline Terrace SW1W 8JT London

Number: 09437882

Incorporation date: 2015-02-13

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Debury Investment And Management Real Estate is a firm registered at SW1W 8JT London at 16 Caroline Terrace. This enterprise has been in existence since 2015 and is established under the registration number 09437882. This enterprise has been actively competing on the English market for nine years now and its last known status is active. The company's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The company's most recent accounts cover the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-02-13.

Right now, the firm is administered by just one director: Christopher H., who was arranged to perform management duties in February 2015. Since 2015 Anthony E., had been functioning as a director for the following firm up until the resignation in December 2020.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 13 February 2015

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Adelaide Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Caroline Terrace, SW1W 8JT and was registered as a PSC under the registration number 11356814.

Adelaide Investment Holdings Ltd
Address: 16 Caroline Terrace, London, SW1W 8JT, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11356814
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edwards Mac Property Investments Limited
Address: Grove House Coombs Wood Park, Steel Park Road, Halesowen, B62 8BF, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England & Wales)
Registration number 09046802
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
substantial control or influence
Kynnersley Asset Management Holdings Limited
Address: 40 Grosvenor Gardens, London, SW1W 0EB, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 06649874
Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-02-13
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 9 November 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
9
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