GEORGE DOUGLAS PROPERTIES LIMITED
GEORGE DOUGLAS PROPERTIES LIMITED is an active private limited company, incorporated on 3 April 2012. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Epping. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GEORGE DOUGLAS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08017454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 148 EPPING HIGH STREET |
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Post Town | EPPING |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM16 4AG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
GEORGE DOUGLAS PROPERTIES LIMITED
Directors
(The company's officers)
MR FREDERICK MAX BERNDES
(~33 year old British national)
37 KING JAMES AVENUE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4LN, ENGLAND
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2015
MR JAMES DOUGLAS BERNDES
(~35 year old British national)
THE MOTOR HOUSE COPPED HALL, STATION ROAD, EPPING, ESSEX, CM16 4HH, ENGLAND
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2015
Shareholders
(Persons of Significant Control)
Mr Frederick Max Berndes
(~33 year old British national)
148 Epping High Street, Epping, Essex, CM16 4AG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Douglas Berndes
(~35 year old British national)
148 Epping High Street, Epping, Essex, CM16 4AG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
GEORGE DOUGLAS PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 4AG.
Map of GEORGE DOUGLAS PROPERTIES LIMITED at local scale
Map of GEORGE DOUGLAS PROPERTIES LIMITED at district scale
More Companies in CM16 4AG
Other companies with registered offices in CM16 4AG:
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)