DECIMUS INVESTMENTS LIMITED
1ST FLOOR, 105-111 EUSTON STREET, LONDON NW1 2EW- Active
- Private Limited Company
- Company No. 10317325
- Last Updated: 01 Mar 2024
Company Profile
DECIMUS INVESTMENTS LIMITED was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in LONDON. DECIMUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | DECIMUS INVESTMENTS LIMITED |
|---|---|
| Company number | 10317325 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ground Rents For Sale Ltd Glovers End, TN39 5ES |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Thompson Nationality: British |
Dates: Friday, September 1, 2017 - Tuesday, June 1, 2021
significant influence or control
|
| Miss Christine Crosthwaite Nationality: British |
Dates: Friday, September 1, 2017 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Anthony Gordon Haines Nationality: British |
Dates: Monday, August 8, 2016 - Monday, August 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Stewart Franks Nationality: British |
Dates: Monday, August 8, 2016 - Monday, August 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Highpoint Freeholds Limited 105-111 Euston Street, NW1 2EW |
Dates: Monday, August 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (48 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DECIMUS INVESTMENTS LIMITED | 08 Aug 2016 |