DE VERE VENUES PROPERTIES LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
DE VERE VENUES PROPERTIES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE VENUES PROPERTIES LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622843. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE VENUES PROPERTIES LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622843. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE VENUES PROPERTIES LIMITED - HARROGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
VERVE VENUES PROPERTIES LIMITED (until 29/11/2010)
VERVE VENUES PROPERTIES LIMITED (until 29/11/2010)
STYLE CONFERENCES PROPERTIES LIMITED (until 09/05/2006)
BROOMCO (3943) LIMITED (until 25/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-12-10 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2014-12-10 | CURRENT |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Secretary | 2005-11-25 UNTIL 2006-09-20 | RESIGNED |
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-03-11 | RESIGNED | ||
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2005-11-25 UNTIL 2010-03-03 | RESIGNED |
JASTAR SINGH | Sep 1958 | British | Director | 2005-11-25 UNTIL 2011-09-16 | RESIGNED |
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2005-11-25 UNTIL 2010-03-03 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-03-11 | RESIGNED |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-03-11 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-11-25 | RESIGNED | ||
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2014-03-11 UNTIL 2021-11-12 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2005-11-25 UNTIL 2010-03-03 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2005-11-25 UNTIL 2011-09-16 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2006-09-20 UNTIL 2011-03-30 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2005-11-25 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Vere Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |