DERRIN BROTHERS PROPERTIES LIMITED

DERRIN BROTHERS PROPERTIES LIMITED is an active private limited company, incorporated on 19 May 1959. The nature of the business is Non-trading company. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DERRIN BROTHERS PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT2 6PT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

DERRIN BROTHERS PROPERTIES LIMITED

Directors

(The company's officers)

MRS WILLY SCHAPPERKOTTER

(~86 year old Belgian national)

RUE DU CRET-TACONNET 12 NEUCHATEL, 2000, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/10/1992

MS CARINE JEANNE JULIEN HELENE VAN DER VOORT

(~62 year old Swiss national)

C.P. 2474 3RD FLOOR, RUELLE W.-MAYOR 2, 2001 NEUCHATEL, SWITZERLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SWITZERLAND

Appointed on 01/05/2016

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Secretary
Gives occupation as FORMATION AGENT

Appointed on 15/10/1992

Shareholders

(Persons of Significant Control)

Ms Carine Jeanne Julien Helene Van Der Voort

(~62 year old Swiss national)

Cp 2474, 2001, Neuchatel, Switzerland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2022

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

51 LENNOX GARDENS LIMITED

M & N SECRETARIES LIMITED

Source: Companies House

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)