DE HAAN PROPERTIES LIMITED
DE HAAN PROPERTIES LIMITED is an active private limited company, incorporated on 17 December 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Walton Lane, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DE HAAN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08817952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ALCEDA |
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Address Line 2 | WALTON LANE |
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Post Town | SHEPPERTON |
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County | SURREY |
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Postcode | TW17 8LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
DE HAAN PROPERTIES LIMITED
Directors
(The company's officers)
MRS JENNIFER FRANCES DE HAAN
(~65 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 17/12/2013
MR PIERS JULIAN DE HAAN
(~33 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2013
MR SIMON JOHN DE HAAN
(~69 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2013
MR PIERS JULIAN DE HAAN
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
Appointed on 17/12/2013
Shareholders
(Persons of Significant Control)
Mrs Jennifer Frances De Haan
(~65 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
- Owns between 25% and 50% of the shares.
Notified on 17/12/2016
Mr Simon John De Haan
(~69 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
- Owns between 25% and 50% of the shares.
Notified on 19/12/2017
Mr Piers Julian De Haan
(~33 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
- Owns between 25% and 50% of the shares.
Notified on 17/12/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE HAAN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW17 8LQ.
Map of DE HAAN PROPERTIES LIMITED at local scale
Map of DE HAAN PROPERTIES LIMITED at district scale
More Companies in TW17 8LQ
Other companies with registered offices in TW17 8LQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)