DEAUVILLE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

DEAUVILLE SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEAUVILLE SECURITIES LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01067007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

DEAUVILLE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HOPKIN Dec 1955 English Director 2018-08-13 CURRENT
MR NICHOLAS JAMES GILBERT Mar 1971 British Director CURRENT
DUNCAN CHARLES GILBERT Jan 1973 English Director CURRENT
DUNCAN CHARLES GILBERT Jan 1973 English Secretary 1997-08-01 CURRENT
ALEXA EVE GILBERT Jan 1946 Australian Director 1994-07-21 UNTIL 2015-09-21 RESIGNED
MELVYN ARNOLD BENTLEY Jun 1946 British Director RESIGNED
ALFRED LEONARD PEARLMAN British Secretary RESIGNED
MR JOHN HOWARD HARRIS Feb 1943 British Secretary 1995-11-13 UNTIL 1997-08-01 RESIGNED
LAWRENCE SIDNEY GILBERT British Director RESIGNED
MR JOHN HOWARD HARRIS Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco September 2015 Limited 2018-04-04 - 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deauville Securities Holdings Limited 2017-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kilburn & District Houses Limited 2016-04-06 - 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILBURN & DISTRICT HOUSES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MARLEX SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
116/118, SHIRLAND ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
31, DARTMOUTH PARK HILL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TONY PAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MIDDLESEX & HERTS PROPERTIES LIMITED BARNET Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEAUVILLE SECURITIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWCO SEPTEMBER 2015 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
9 DEVONSHIRE PLACE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
YOUR GREEN AGENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DEAUVILLE_SECURITIES_LIMI - Accounts 2023-09-28 31-08-2022 £936,470 Cash £20,806,050 equity
DEAUVILLE_SECURITIES_LIMI - Accounts 2022-10-12 31-08-2021 £349,697 Cash £20,564,548 equity
DEAUVILLE_SECURITIES_LIMI - Accounts 2021-05-29 31-08-2020 £388,179 Cash £20,404,754 equity
DEAUVILLE_SECURITIES_LIMI - Accounts 2020-11-28 31-08-2019 £199,060 Cash £20,301,301 equity
DEAUVILLE_SECURITIES_LIMI - Accounts 2019-10-15 31-08-2018 £654,465 Cash £20,754,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHALL PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHALL INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHGATE DRYLINING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE SYNTAX LIMITED Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPACE WORKPLACE LIMITED Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SPECTITE LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPECTHERM LIMITED Active DORMANT 74990 - Non-trading company
SPACETHINGS LTD LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENTZY LTD LONDON Active DORMANT 62090 - Other information technology service activities