Company information:
De Vere Venues Properties Limited (No: 05622843)
Address: THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Status: Active
Incorporated: 15-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Dec-2014 )
Current Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Dec-2014 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Nov-2005 To: Sep-2011 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Nov-2005 To: Mar-2010 )
Resigned Director: JOHN CODY BRADSHAW ( DOB: Jun-1978 From: Mar-2014 To: Nov-2021 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Mar-2014 To: Jan-2015 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Sep-2011 To: Jun-2013 )
Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964 From: Nov-2005 To: Mar-2010 )
Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950 From: Sep-2011 To: Mar-2014 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jun-2013 To: Mar-2014 )
Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Nov-2005 To: Mar-2010 )
Resigned Director: JASTAR SINGH ( From: Nov-2005 To: Sep-2011 )
Resigned Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Mar-2014 To: Jan-2015 )
Resigned Secretary: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Sep-2006 To: Mar-2011 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2011 To: Mar-2014 )
Persons of Significant Control:
De Vere Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)