DE SION LIMITED
Company is dissolved
General Information
NAME
DE SION LIMITED
COMPANY NUMBER
02383698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
15/05/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2002
ACCOUNTS MADE UP TO
31/03/2001
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PREVIOUS NAMES
02/02/1990
05/10/1998
ENGLISH & OVERSEAS PROPERTIES NORTH LIMITED
View all previous names
LONDON
W1K 5JF
58 Davies Street
London
W1K 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
Credit Risk Overview
Want to learn more about DE SION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE SION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE SION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
31/05/1992 - 30/11/1992 (5 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
|
Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 94 |
View Report |
|
31/08/1996 - 09/05/1998 (1 years and 8 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 04/01/2024 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 04/01/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 04/01/2024 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 04/01/2024 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 04/01/2024 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 28/12/2023 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 28/12/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 28/12/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 28/12/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 28/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 05/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 05/10/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 23/03/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 23/03/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 23/03/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 23/03/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
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