DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09437882. The accounts status is MICRO ENTITY and accounts are next due on 26/11/2024.
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09437882. The accounts status is MICRO ENTITY and accounts are next due on 26/11/2024.
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
16 CAROLINE TERRACE
LONDON
SW1W 8JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER HANCOCK | Jan 1965 | British | Director | 2015-02-13 | CURRENT |
| MR ANTHONY EDWARDS | Sep 1961 | British | Director | 2015-02-13 UNTIL 2020-12-08 | RESIGNED |
| MS SARAH OWEN | Secretary | 2015-02-13 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adelaide Investment Holdings Ltd | 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edwards Mac Property Investments Limited | 2016-04-06 - 2020-12-08 | Halesowen | Significant influence or control | |
| Kynnersley Asset Management Holdings Limited | 2016-04-06 - 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
| Mr Christopher Hancock | 2016-04-06 - 2016-04-06 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Edwards | 2016-04-06 - 2016-04-06 | 9/1961 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Debury Investment and Management Real Estate Limited | 2024-02-03 | 28-02-2023 | £-212,149 equity |
| Debury Investment and Management Real Estate Limited | 2023-02-28 | 28-02-2022 | £-148,343 equity |
| Debury Investment and Management Real Estate Limited | 2022-02-26 | 28-02-2021 | £-117,442 equity |
| Debury Investment and Management Real Estate Limited | 2021-02-24 | 29-02-2020 | £-152,191 equity |
| Debury Investment and Management Real Estate Limited | 2019-11-15 | 28-02-2019 | £-85,556 equity |
| Debury Investment and Management Real Estate Limited | 2018-09-22 | 28-02-2018 | £-40,647 equity |
| Micro-entity Accounts - DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED | 2017-07-27 | 28-02-2017 | £-14,262 equity |
| Abbreviated Company Accounts - DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED | 2016-11-11 | 28-02-2016 | £38,644 Cash £-97 equity |