Double Properties Limited
- Active
- Incorporated on 17 Sep 1991
Reg Address: 6th Floor 9 Appold Street, London EC2A 2AP, United Kingdom
Previous Names:
Charco 374 Limited - 17 Sep 1991
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Double Properties Limited" is a ltd and located in 6th Floor 9 Appold Street, London EC2A 2AP. Double Properties Limited is currently in active status and it was incorporated on 17 Sep 1991 (33 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Double Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | HALCO SECRETARIES LIMITED | Corporate Secretary | 28 Mar 1994 | - | Active |
| 2 | HALCO SECRETARIES LIMITED | Corporate Secretary | 28 Mar 1994 | - | Resigned 13 Jul 2022 |
| 3 | William Nicholas Quinsey Hunter | Secretary | 23 Oct 1991 | - | Resigned 28 Mar 1994 |
| 4 | Mark Peter Burgess-Ashton | Director | 23 Oct 1991 | British | Resigned 28 Mar 1994 |
| 5 | Paul Edmund Flintoff | Director | 23 Oct 1991 | British | Active |
| 6 | Paul Edmund Flintoff | Director | 23 Oct 1991 | British | Active |
| 7 | HALCO SECRETARIES LIMITED | Corporate Secretary | 17 Sep 1991 | - | Resigned 23 Oct 1991 |
| 8 | HALCO SECRETARIES LIMITED | Corporate Director | 17 Sep 1991 | - | Resigned 23 Oct 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Paul Flintoff Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Paul Flintoff Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Double Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Sep 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 7 Dec 2022 | Download PDF 10 Pages |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 26 May 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 21 Dec 2020 | Download PDF 10 Pages |
| 8 | Confirmation Statement - No Updates | 17 Sep 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 27 Nov 2019 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 17 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 10 Pages |
| 12 | Confirmation Statement - No Updates | 17 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 11 Pages |
| 14 | Confirmation Statement - Updates | 19 Sep 2017 | Download PDF 5 Pages |
| 15 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 4 Pages |
| 16 | Resolution | 21 Mar 2017 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 7 Dec 2015 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2015 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 5 Dec 2014 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 3 Dec 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 6 Dec 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2012 | Download PDF 4 Pages |
| 27 | Address - Move Registers To Sail Company | 25 Apr 2012 | Download PDF 2 Pages |
| 28 | Address - Change Sail Company | 24 Apr 2012 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 5 Dec 2011 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 1 Dec 2010 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Small | 4 Jan 2010 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2009 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 31 Dec 2008 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 22 Dec 2007 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 6 Jan 2007 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 21 Nov 2006 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 5 Jan 2006 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 3 Oct 2005 | Download PDF 6 Pages |
| 46 | Accounts - Total Exemption Small | 4 Jan 2005 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 6 Pages |
| 48 | Accounts - Total Exemption Small | 30 Dec 2003 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 13 Oct 2003 | Download PDF 6 Pages |
| 50 | Accounts - Total Exemption Small | 2 Jan 2003 | Download PDF 4 Pages |
| 51 | Annual Return - Legacy | 3 Oct 2002 | Download PDF 6 Pages |
| 52 | Accounts - Total Exemption Small | 2 Jan 2002 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 25 Sep 2001 | Download PDF 6 Pages |
| 54 | Accounts - Small | 3 Jan 2001 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 22 Sep 2000 | Download PDF 6 Pages |
| 56 | Accounts - Small | 30 Dec 1999 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 14 Sep 1999 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 3 Aug 1999 | Download PDF 1 Pages |
| 59 | Accounts - Small | 30 Dec 1998 | Download PDF 4 Pages |
| 60 | Annual Return - Legacy | 1 Oct 1998 | Download PDF 4 Pages |
| 61 | Accounts - Small | 5 Jan 1998 | Download PDF 4 Pages |
| 62 | Annual Return - Legacy | 14 Oct 1997 | Download PDF 6 Pages |
| 63 | Accounts - Small | 14 Jan 1997 | Download PDF 3 Pages |
| 64 | Address - Legacy | 10 Dec 1996 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 16 Sep 1996 | Download PDF 4 Pages |
| 66 | Accounts - Small | 29 Dec 1995 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 12 Sep 1995 | Download PDF 4 Pages |
| 68 | Address - Legacy | 22 Nov 1994 | Download PDF 1 Pages |
| 69 | Accounts - Small | 1 Nov 1994 | Download PDF 6 Pages |
| 70 | Annual Return - Legacy | 15 Sep 1994 | Download PDF 5 Pages |
| 71 | Officers - Legacy | 10 May 1994 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 10 May 1994 | Download PDF |
| 73 | Resolution | 10 May 1994 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 8 Oct 1993 | Download PDF 6 Pages |
| 75 | Accounts - Small | 13 Jul 1993 | Download PDF 5 Pages |
| 76 | Annual Return - Legacy | 30 Sep 1992 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 5 Nov 1991 | Download PDF 2 Pages |
| 78 | Address - Legacy | 5 Nov 1991 | Download PDF |
| 79 | Resolution | 5 Nov 1991 | Download PDF |
| 80 | Accounts - Legacy | 5 Nov 1991 | Download PDF |
| 81 | Officers - Legacy | 5 Nov 1991 | Download PDF |
| 82 | Officers - Legacy | 5 Nov 1991 | Download PDF |
| 83 | Change Of Name - Certificate Company | 15 Oct 1991 | Download PDF |
| 84 | Change Of Name - Certificate Company | 15 Oct 1991 | Download PDF |
| 85 | Incorporation - Company | 17 Sep 1991 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.