DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
16 CAROLINE TERRACE, LONDON SW1W 8JT- Active
- Private Limited Company
- Company No. 09437882
- Last Updated: 01 Mar 2024
Company Profile
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED |
|---|---|
| Company number | 09437882 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAROLINE TERRACE LONDON SW1W 8JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Adelaide Investment Holdings Ltd Caroline Terrace, SW1W 8JT |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Kynnersley Asset Management Holdings Limited Grosvenor Gardens, SW1W 0EB |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Edwards Mac Property Investments Limited Coombs Wood Park, Steel Park Road, B62 8BF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED | 13 Feb 2015 |