This company is commonly known as Derrin Brothers Properties Limited. The company was founded 65 years ago and was given the registration number 00628376. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | DERRIN BROTHERS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00628376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1959 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 15 October 1992 | Active |
| Rue Du Cret-Taconnet 12, Neuchatel, 2000, Switzerland, | Director | 15 October 1992 | Active |
| C.P. 2474, 3rd Floor, Ruelle W.-Mayor 2, 2001 Neuchatel, Switzerland, | Director | 01 May 2016 | Active |
| 5 Doyle Terrace, Doyle Road, St Peter Port, CHANNEL | Secretary | - | Active |
| Rue De Port Roulant 30, Neuchatel, Switzerland, 2000 | Director | 15 October 1992 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 01 March 2014 | Active |
| 5 Doyle Terrace, Doyle Road, St Peter Port, CHANNEL | Director | - | Active |
| Ms Carine Jeanne Julien Helene Van Der Voort | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Cp 2474, 2001, Neuchatel, Switzerland, |
| Nature of control | : |
|
| Mrs Willy Schaperkotter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-01 | Officers | Change person director company with change date. | Download |
| 2016-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-25 | Officers | Change corporate secretary company with change date. | Download |
| 2016-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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