DE MARINIS PROPERTIES LIMITED - LUTON


Company Profile Company Filings

Overview

DE MARINIS PROPERTIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
DE MARINIS PROPERTIES LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188154. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DE MARINIS PROPERTIES LIMITED - LUTON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN FRENY DALEY Oct 1947 British Director 2001-04-09 CURRENT
MR ROBERT DALEY Dec 1947 British Secretary 2001-04-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
MR ROBERT DALEY Dec 1947 British Director 2001-04-09 UNTIL 2023-08-16 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-03-27 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christoper Daley 2016-04-06 12/1978 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Daley 2016-04-06 6/1985 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Daley 2016-04-06 7/1982 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MID-HERTS GOLF CLUB (LAND) LIMITED HERTS Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
De Marinis Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-03-2023 £295,399 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 31-03-2022 £211,339 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £88,861 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £93,693 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 31-03-2019 £104,053 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £85,948 equity
De Marinis Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-03-2017 £74,178 equity
De Marinis Properties Limited - Abbreviated accounts 16.1 2016-08-11 31-03-2016 £4,160 Cash £429,141 equity
De Marinis Properties Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £2,053 Cash £409,190 equity
De Marinis Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-03-2014 £1,311 Cash £345,147 equity

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