Menna Overview
Here’s a quick overview of DE LIJSTER PROPERTIES LIMITED 👀 — a London based business that started in 1996.
DE LIJSTER PROPERTIES LIMITED
- Company statusactive
- Company No03217494
- Age30 years 1 month Incorporated 27 June 1996
- Officers4
Address
30 Gresham Street, London, EC2M 7AZ, England
DE LIJSTER PROPERTIES LIMITED is an active company incorporated on 27 June 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Change Person Director Company
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | corporate secretary | 05 Mar 2003 | |
| HARRIS, Trevor | director | Jan 1980 | 06 Feb 2025 |
| HURRELL, James Stephen | director | Mar 1967 | 22 Nov 2022 |
| RATHBONE DIRECTORS LIMITED | corporate director | 10 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raoul Fenestraz | Apr 1968 | 28 Feb 2020 |
| Rathbone Employees Trust | 06 Apr 2016 |
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RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED, MCGILVRAY, Donald James are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, RATHBONE TRUST COMPANY LIMITED, MCGILVRAY, Donald James are mutual persons.
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RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, NEWBIGGING, Bruce Robert, PICKFORD, Paul James are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED, HARRIS, Trevor, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert, WILLSTEAD, Christopher John are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, BUCKLEY, Ian Michael, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert, PICKFORD, Paul James are mutual persons.
RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
RATHBONE DIRECTORS LIMITED, MCGILVRAY, Donald James are mutual persons.
RATHBONE DIRECTORS LIMITED, COOK, Roger, WOOD, Ann Louise are mutual persons.
O'KEEFFE, Lisa, COOK, Roger, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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RATHBONE TRUST COMPANY LIMITED is a mutual person.
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RATHBONE TRUST COMPANY LIMITED, WOOD, Ann Louise are mutual persons.
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RATHBONE TRUST COMPANY LIMITED, COOK, Roger, PICKFORD, Paul James, TUCK, John Edward, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
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MCGILVRAY, Donald James are mutual persons.
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PICKFORD, Paul James, TUCK, John Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DE LIJSTER PROPERTIES LIMITED 👀 — a London based business that started in 1996.