DIACTAEON PROPERTIES LIMITED

Profile DIACTAEON PROPERTIES LIMITED

Actual on 01.12.2021
Company name
DIACTAEON PROPERTIES LIMITED
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Company number
01042773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 1972
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, WEST YORKSHIRE, LEEDS, LS17 9LF
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PSC and Officers DIACTAEON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DUCHART, Annabel Sutherland
Status: Active
Correspondence address: 19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG
Role: Secretary
LASCELLES, David Henry George, Earl Of Harewood
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: Harewood Estate, Estate Office Harewood Yard, Harewood, Leeds, England, West Yorkshire, LS17 9LF
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Motion Picture Producer
Country of residence: United Kingdom
LASCELLES, Diane Jane, Countess Of Harewood
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: Harewood Estate Office Harewood Yard, Harewood, Leeds, England, West Yorkshire, LS17 9LF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
USSHER, Christopher Aimery
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Friday, 15 July 2016
Correspondence address: Hawks House, Harewood, Leeds, West Yorkshire, LS17 9LR
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Resident Agent
Country of residence: England
LASCELLES, David Henry George, Earl Of Harewood
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: Harewood Estate Estate Office, Harewood Yard Harewood, Leeds, England, West Yorkshire, LS17 9LF
Nationality: English
Date of birth: October 1950
Role: Director
Occupation: Motion Picture Producer
Country of residence: England
LASCELLES, James
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: 53 Valleyfield Road Streatham, London, England, SW16 2HS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
LASCELLES, Robert Jeremy Hugh, The Honourable
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: 272b Westbourne Park Road, London, England, W11 1EJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGLEY, William Matthew
Status: Not active
Resigned on: Thursday, 18 May 2017
Correspondence address: 19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
Country of residence: England
USSHER, Neville Arland
Status: Not active
Resigned on: Wednesday, 21 February 1996
Correspondence address: Estate Office, Harewood, Leeds, Yorkshire, LS17 9LQ
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Director
FENWICKE CLENNELL, Geoffrey Thomas Warren
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: The Estate Office, Harewood, Leeds, West Yorkshire, LS17 9LQ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Estate Manager
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Person with significant control

(as of 01.12.2021)

Mr David Henry George Lascelles
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Leeds, West Yorkshire
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Wrigleys Trustees Limited
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 19 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent