DEANWATER ESTATES (BOLLINWATER) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

DEANWATER ESTATES (BOLLINWATER) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DEANWATER ESTATES (BOLLINWATER) LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04438903. The accounts status is FULL.

DEANWATER ESTATES (BOLLINWATER) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
GOOCH WEBSTER LIMITED (until 18/01/2007)
DEANWATER ESTATES LIMITED (until 02/12/2005)
STATUSPRAISE LIMITED (until 15/12/2003)

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVOUD AMEL-AZIZPOUR Jun 1979 British Director 2015-09-21 CURRENT
MR ANDREW JAMES MCFARLANE May 1965 British Director 2007-01-17 CURRENT
HOWARD GOLDSOBEL Oct 1945 British Secretary 2002-06-13 UNTIL 2012-05-14 RESIGNED
MISS NICOLA JANE RAMSBOTTOM Secretary 2012-05-14 UNTIL 2013-04-19 RESIGNED
SIMON PHILIP COHEN Apr 1958 British Director 2002-06-13 UNTIL 2007-01-17 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2007-01-17 UNTIL 2008-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-15 UNTIL 2002-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-15 UNTIL 2002-06-13 RESIGNED
MR MARK JOHN SAMPLE Sep 1961 British Director 2008-07-31 UNTIL 2012-04-01 RESIGNED
THOMAS PETER TIDY Aug 1948 British Director 2007-01-17 UNTIL 2010-06-02 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2012-04-01 UNTIL 2015-08-03 RESIGNED
MR DAVID STEWART IZETT Jan 1957 British Director 2008-12-31 UNTIL 2010-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colliers International Property Consultants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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