Derri Properties Limited in LONDON

Derri Properties Limited LONDON

Derri Properties started in year 1999 as Private Limited Company with registration number 03704011. The Derri Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The firm has 2 directors, namely Laurent T., Roger T.. Of them, Roger T. has been with the company the longest, being appointed on 22 February 1999 and Laurent T. has been with the company for the least time - from 8 July 2014. As of 28 March 2025, there were 3 ex secretaries - Maria D., Rowena T. and others listed below. There were no ex directors.

Derri Properties Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704011
Date of Incorporation	Thu, 28th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (362 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Laurent T.

Position: Director

Appointed: 08 July 2014

Roger T.

Position: Director

Appointed: 22 February 1999

Maria D.

Position: Secretary

Appointed: 09 September 2006

Resigned: 01 September 2023

Rowena T.

Position: Secretary

Appointed: 15 September 1999

Resigned: 19 July 2006

Henry N.

Position: Secretary

Appointed: 22 February 1999

Resigned: 15 September 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 22 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 22 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 22 February 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Roger T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger T.

Notified on	24 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 8th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 31st, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 16th, March 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2003 filed on: 11th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 11th, December 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 7th, February 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 20th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 20th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 23rd, October 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)

Derri Properties Limited LONDON

Derri Properties Limited Address / Contact

Company Information / Profile

Company staff

Laurent T.

Roger T.

Maria D.

Rowena T.

Henry N.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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