DERI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DERI INVESTMENTS LIMITED
COMPANY NUMBER
00469615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/1949
(75 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/06/1949
21/03/2012
HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED
CARDIFF
CF11 9LJ
Telephone: 02920397104
TPS: No
18 Churchill Way
Cardiff
South Glamorgan
CF10 2DY
Tudor House
16 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Hugh Hopcyn John (900167067) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1992 - Present (32 years and 1 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
11/11/1992 - Present (32 years and 1 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Nicholas Hugh Hopcyn John (900167067) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Amy Louise Carr (929756093) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | Change in Reg. Office |
| 28/01/2014 | New Board Member William Richard Henton (918453317) Appointed |
| 31/12/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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