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DEBENHAMS PROPERTIES LIMITED

Learn more about DEBENHAMS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG

DEBENHAMS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00344823
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.30
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2015.12.23
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 151392609
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR APPOINTED MR MATT SMITH
Form type: AP01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2014.12.18
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ENTER INTO GURANTEE 01/07/2014
Form type: RES13
Date: 2014.07.14
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.04
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DIRECTOR APPOINTED SUZANNE HARLOW
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
Form type: CH01
Date: 2013.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
Form type: CH03
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
Form type: CH01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 10 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3DS, ENGLAND
Form type: AD01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
Form type: CH03
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 1 WELBECK STREET, LONDON, W1G 0AA
Form type: AD01
Date: 2013.07.09
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.09
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 03/09/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2011.09.06
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
Form type: CH01
Date: 2010.11.10
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SUPPLEMENTAL AGREEMENT 19/08/2010
Form type: RES13
Date: 2010.09.07
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ENTRY INTO CREDIT AGREEMENT 14/07/2010
Form type: RES13
Date: 2010.07.30
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
Form type: 288c
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.06.05
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ACC. REF. DATE EXTENDED FROM 25/08/05 TO 31/08/05
Form type: 225
Date: 2006.06.05
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.27

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Company directors and board members:

PAUL REX EARDLEY (current)
Secretary, SOLICITOR, 2007.10.15
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
SUZANNE HARLOW (current)
Director, COMPANY DIRECTOR, 2014.01.02
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
MICHAEL JOHN TODKILL SHARP (current)
Director, TRADING DIRECTOR, 2010.03.31
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
MATTHEW GEORGE SMITH (current)
Director, COMPANY DIRECTOR, 2015.01.26
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
JOHN HODGES (resigned)
Secretary, 1993.03.01 - 2004.02.09
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
GUY ANTONY JOHNSON (resigned)
Secretary, 2004.02.09 - 2007.10.15
91 WIMPOLE STREET , LONDON
W1G 0EF
PHILIP CLAYTON SMITH (resigned)
Secretary, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
DAVID JOHN BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1994.12.16
11 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 1997.12.10
8 FLORA GROVE , ST ALBANS
AL1 5ET, HERTFORDSHIRE
MARTIN CLIFFORD-KING (resigned)
Director, CHIEF FINANCIAL ADVISER DEBENH, 1997.12.10 - 1999.04.28
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
DAVID PETER COATES (resigned)
Director, ACCOUNTANT, 1997.12.10 - 2003.12.04
STAMFORD LODGE 37 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
SIMON EDWARD HERRICK (resigned)
Director, COMPANY DIRECTOR, 2012.01.10 - 2014.01.02
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
JOHN HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 1993.03.01 - 2003.12.04
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 1997.12.10
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 2000.02.21 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
GRAHAM JOHN KILBEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 1997.12.10
20 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
JOHN DAVID LOVERING (resigned)
Director, 2003.12.04 - 2010.03.31
91 WIMPOLE STREET , LONDON
W1G 0EF
JAMES WILLIAM MURPHY (resigned)
Director, RETAIL DIRECTOR, 1999.11.29 - 2004.01.27
PHEASANTS COPSE ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QJ, OXFORDSHIRE
EDWARD MATTHEW GILES ROBERTS (resigned)
Director, FINANCE DIRECTOR, 1997.12.01 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
PATRICIA VALDA SKINNER (resigned)
Director, SOLICITOR, 1998.06.26 - 2003.12.04
11 MANOR DRIVE , LONDON
NW7 3ND
PHILIP CLAYTON SMITH (resigned)
Director, SECRETARY, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
ROBERT WILLIAM TEMPLEMAN (resigned)
Director, 2003.12.04 - 2011.09.04
91 WIMPOLE STREET , LONDON
W1G 0EF
GAIL TIMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.10 - 2004.03.01
4 OLDEAN CLOSE TILEHURST , READING
RG31 5QA, BERKSHIRE
DAVID WILSON (resigned)
Director, COMPANY SECRETARY, 1998.06.26 - 1999.09.13
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Director, 2003.12.04 - 2012.01.10
91 WIMPOLE STREET , LONDON
W1G 0EF

Companies near to DEBENHAMS PROPERTIES ltd.

Information about the Private Limited Company DEBENHAMS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data