| Company Name | Debury Investment And Management Real Estate Limited |
|---|---|
| Director | Christopher Hancock |
| Company Status | Active |
| Company Number | 09437882 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Caroline Terrace London SW1W 8JT |
| Director Name | Mr Anthony Edwards |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kynnersley Park Road Stoke Poges Slough SL2 4PG |
| Secretary Name | Ms Sarah Owen |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens London SW1W 0EB |
Contact
| Telephone | 020 78810150 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Caroline Terrace London SW1W 8JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 22 December 2020 | Cessation of Edwards Mac Property Investments Limited as a person with significant control on 8 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Anthony Edwards as a director on 8 December 2020 (1 page) |
| 6 July 2020 | Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB England to Kynnersley Park Road Stoke Poges Slough SL2 4PG on 6 July 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 9 March 2020 | Termination of appointment of Sarah Owen as a secretary on 24 January 2020 (1 page) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 8 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 14 February 2019 | Notification of Adelaide Investment Holdings Ltd as a person with significant control on 18 June 2018 (2 pages) |
| 14 February 2019 | Notification of Kynnersley Asset Management Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2019 | Cessation of Kynnersley Asset Management Holdings Limited as a person with significant control on 18 June 2018 (1 page) |
| 14 February 2019 | Notification of Edwards Mac Property Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2019 | Cessation of Anthony Edwards as a person with significant control on 6 April 2016 (1 page) |
| 14 February 2019 | Cessation of Christopher Hancock as a person with significant control on 6 April 2016 (1 page) |
| 21 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 22 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 February 2016 | Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page) |
| 23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page) |
| 23 February 2016 | Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page) |
| 23 February 2016 | Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL (1 page) |
| 23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|