DE LIJSTER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03217494

Incorporation date

27/06/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/03/2026

Registered office address changed from 30 Gresham Street London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2026-03-12

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

11/02/2025

Termination of appointment of Bruce Robert Newbigging as a director on 2025-02-06

View PDF (1 pages)

11/02/2025

Appointment of Mr Trevor Harris as a director on 2025-02-06

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

05/07/2024

Director's details changed for Mr James Stephen Hurrell on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Bruce Robert Newbigging on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed

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04/07/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2M 7AZ on 2024-07-04

View PDF (1 pages)

04/07/2024

Director's details changed for Rathbone Directors Limited on 2024-07-04

View PDF (1 pages)

04/07/2024

Secretary's details changed for Rathbone Secretaries Limited on 2024-07-04

View PDF (1 pages)

04/07/2024

Change of details for Mr Raoul Fenestraz as a person with significant control on 2024-07-04

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/07/2023

Cessation of Rathbone Employees Trust as a person with significant control on 2020-02-28

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr James Stephen Hurrell as a director on 2022-11-22

View PDF (2 pages)

22/11/2022

Termination of appointment of Ian Michael Buckley as a director on 2022-11-22

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
53.29K
-
0.00
53.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RATHBONE SECRETARIES LIMITED	Corporate Secretary	05/03/2003 - Present	36
RATHBONE DIRECTORS LIMITED	Corporate Director	10/04/2002 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/06/1996 - 27/06/1996	7613
Tuck, John Edward	Director	27/06/1996 - 21/03/2002	64
Newbigging, Bruce Robert	Director	28/09/2012 - 06/02/2025	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DE LIJSTER PROPERTIES LIMITED

DE LIJSTER PROPERTIES LIMITED is an(a) Active company incorporated on 27/06/1996 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE LIJSTER PROPERTIES LIMITED?

DE LIJSTER PROPERTIES LIMITED is currently Active. It was registered on 27/06/1996 .

Where is DE LIJSTER PROPERTIES LIMITED located?

DE LIJSTER PROPERTIES LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does DE LIJSTER PROPERTIES LIMITED do?

DE LIJSTER PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LIJSTER PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from 30 Gresham Street London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2026-03-12.