DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Profile DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Actual on 01.04.2021
Company name
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
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Company number
07059862
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
85 CHURCH ROAD, ENGLAND, HOVE, BN3 2BB
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PSC and Officers DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Officers

(as of 20.09.2020)

HALES, Izabella Antonina
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: 33 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
HALES, Nicholas Robert
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: 33 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
GROSVENOR SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Thursday, 17 January 2013
Correspondence address: Priestfield Farm Henfield, Albourne, United Kingdom, West Sussex, BN6 9DE
Role: Corporate Secretary
Place registered: 6-7 LUDGATE SQUARE LONDON EC4M 7AS
Registration number: 05635918
SIMSON, Pat
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 28 October 2009
Correspondence address: 48 Eastern Esplanade, Broadstairs, England, Kent, CT10 1DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Robert Hales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Tunbridge Wells, Kent
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Wealden Investments Limited
Status: Active
Notified on: Friday, 27 November 2020
Correspondence address: 85 Hove, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 04090334
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Robert Hales
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 Hove, England
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm