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 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
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 |
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 |