DOUGLAS HARVEY PROPERTIES LIMITED
MICASA, COMMON LANE, KINGS LANGLEY WD4 8BL- Dissolved
- Private Limited Company
- Company No. 00800204
- Last Updated: 29 Jun 2021
Company Profile
DOUGLAS HARVEY PROPERTIES LIMITED was incorporated on Thursday, April 9, 1964 as a Private Limited Company with registered address in KINGS LANGLEY. DOUGLAS HARVEY PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 56 years 11 months and 27 days.
| Name | DOUGLAS HARVEY PROPERTIES LIMITED |
|---|---|
| Company number | 00800204 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1964 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MICASA COMMON LANE KINGS LANGLEY WD4 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenderly Limited Felsham Road, Cockfield, IP30 0HW |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zinc Md Limited Common Lane, WD4 8BL |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Peter Mark Domb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jon Matthew Mitchel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Domb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2020 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS HARVEY PROPERTIES LIMITED | 09 Apr 1964 |