Derrin Brothers Properties Limited

00628376

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

294 THEOBALD STREET, BOREHAMWOOD, WD6 4PG

Incorporated 19/05/1959

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74990

Non-trading company

Officers

M & N Secretaries Limited

secretary · Since 15/10/1992

FORMATION AGENT

BRITISH

Also on 224 other boards

Mrs Willy Schapperkotter

director · Since 15/10/1992

COMPANY DIRECTOR

BELGIAN · SWITZERLAND · Age 88

Ms Carine Jeanne Julien Helene Van Der Voort

director · Since 01/05/2016

ACCOUNTANT

SWISS · SWITZERLAND · Age 64

Also on 6 other boards

Mr Shane Michael Styles

director · Since 01/03/2026

AUSTRALIAN · AUSTRALIA · Age 57

Persons with Significant Control

Ms Carine Jeanne Julien Helene Van Der Voort

50–75% shares

50–75% votes

Swiss · Switzerland · Age 64

294, Theobald Street, Borehamwood, WD6 4PG

Notified 01/06/2022

Former PSCs

Mrs Willy Schaperkotter

Ceased 01/06/2022

Charges6 outstanding

Charge

outstanding

M. H. INVESTMENTS · J. A. INVESTMENTS LIMITED

Created 22/07/2014Registered 23/07/2014

charge

outstanding

J A INVESTMENTS LIMITED AND M H INVESTMENTS

Created 03/12/2010Registered 09/12/2010

charge

outstanding

J.A. INVESTMENTS LIMITED AND M.H. INVESTMENTS

Created 03/09/2010Registered 08/09/2010

charge

outstanding

WESTMINSTER BANK LIMITED.

Created 14/11/1966Registered 24/11/1966

charge

outstanding

WESTMINSTER BANK LIMITED

Created 29/06/1959Registered 08/07/1959

charge

outstanding

WESTMINSTER BANK LIMITED

Created 29/06/1959Registered 08/07/1959