DESIGN REALISED (KENT) LIMITED
DESIGN REALISED (KENT) LIMITED is an active private limited company, incorporated on 28 November 2011. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Tweedy Road, Bromley. 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. DESIGN REALISED (KENT) LIMITED previously had the company name CAP3D LIMITED. The company has eight mortgage charges, three of which are outstanding.
Company Information
| Company Number | 07861739 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/11/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NORTHSIDE HOUSE |
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| Address Line 2 | 69 TWEEDY ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | BR1 3WA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/12/2024 |
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| Last Made Up Date | 28/11/2023 |
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Return
| Next Due Date | 26/12/2016 |
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| Last Made Up Date | 28/11/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Company Name History
From 05/04/2018 onwards:
DESIGN REALISED (KENT) LIMITED
Prior to 05/04/2018:
CAP3D LIMITED
Directors
(The company's officers)
MR BERNARD DEPASCALIS
(~53 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 28/11/2011
MRS MELISSA DEPASCALIS
(~48 year old British national)
UNIT 4A UNDERRIVER, ST JULIANS, SEVENOAKS, KENT, TN15 0RX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 09/03/2020
Shareholders
(Persons of Significant Control)
Mr Bernard Depascalis
(~53 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CAP3D LIMITED
- MR BERNARD DEPASCALIS
- MRS MELISSA DEPASCALIS
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)
More Companies in BR1 3WA
Other companies with registered offices in BR1 3WA:
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)
