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 |