DECADE PROPERTY INVESTMENTS LIMITED - BESSBOROUGH ROAD HARROW
Company Profile | Company Filings |
Overview
DECADE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
DECADE PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02945786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DECADE PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02945786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DECADE PROPERTY INVESTMENTS LIMITED - BESSBOROUGH ROAD HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 HOBBS HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2014-12-08 | CURRENT |
BRIAN CHARLES MCCARTHY | Mar 1962 | Irish | Secretary | 2002-08-31 | CURRENT |
TANYA MARIA O'CARROLL | Jan 1969 | Irish, | Director | 2003-09-30 UNTIL 2007-08-03 | RESIGNED |
BRIAN CHARLES MCCARTHY | Mar 1962 | Irish | Director | 1997-04-01 UNTIL 2002-09-01 | RESIGNED |
MRS. ANNA MARIA KAWALEK | Nov 1963 | British | Director | 2012-01-13 UNTIL 2019-04-29 | RESIGNED |
KATHERINE GREEN | Jun 1976 | British | Director | 2010-07-23 UNTIL 2012-01-13 | RESIGNED |
JEROME BRADLEY GRABER | Mar 1963 | British | Director | 1994-07-06 UNTIL 1998-01-16 | RESIGNED |
JEROME BRADLEY GRABER | Mar 1963 | British | Director | 2002-09-01 UNTIL 2003-09-30 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Nominee Director | 1994-07-06 UNTIL 1994-07-06 | RESIGNED |
KATHRYN LOUISE JONES | British | Nominee Secretary | 1994-07-06 UNTIL 1994-07-06 | RESIGNED | |
BRIAN CHARLES MCCARTHY | Mar 1962 | Irish | Secretary | 1994-07-06 UNTIL 1998-01-16 | RESIGNED |
RODNEY BASIL GRABER | Jul 1940 | Secretary | 1998-01-16 UNTIL 2002-08-31 | RESIGNED | |
MS MELANIE JANE QUAYLE | Oct 1966 | British | Director | 2007-08-03 UNTIL 2010-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham Gloucestershire | Significant influence or control as trust |