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 - HARROGATE

This company is listed in the following categories:
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)
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

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