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COUTTS DE VERE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coutts De Vere Properties Ltd. The company was founded 33 years ago and was given the registration number 02612532. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUTTS DE VERE PROPERTIES LTD
Company Number:02612532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Stafford Street, Nelson, England, BB9 0PF

Director06 September 2023Active
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, YO24 1AE

Secretary18 June 2001Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Secretary02 October 1995Active
25 The Vale, Skelton, York, YO3 6YH

Secretary05 August 1991Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Secretary01 May 1992Active
The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, CV37 6GG

Secretary10 April 2000Active
28 Upper Street, Islington, London, N1

Nominee Secretary20 May 1991Active
2-6, Blossom Street, York, United Kingdom, YO24 1AE

Corporate Secretary23 February 2009Active
20, Stafford Street, Nelson, England, BB9 0PF

Director12 April 2022Active
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

Director11 July 2005Active
20, Stafford Street, Nelson, England, BB9 0PF

Director10 June 2010Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Director02 October 1995Active
The Poplars, Main Street, Shipton By Beningbrough, York, YO30 1AB

Director01 March 2005Active
25 Bowyers Close, Copmanthorpe, York, YO23 3XW

Director07 January 1994Active
25 The Vale, Skelton, York, YO3 6YH

Director05 August 1991Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Director01 May 1992Active
15 Egg Hall, Epping, CM16 6SA

Director-Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director20 May 1991Active

People with Significant Control

Mr Mohammad Arif
Notified on:06 September 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:24, Stafford Street, Nelson, England, BB9 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Moneiba Arif
Notified on:12 April 2022
Status:Active
Date of birth:September 2002
Nationality:British
Country of residence:England
Address:20, Stafford Street, Nelson, England, BB9 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Christopher Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:20, Stafford Street, Nelson, England, BB9 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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