DEAUVILLE SECURITIES LIMITED

Company summary

Company number: 01067007
Status: ACTIVE
Incorporated / age: 21 August 197254 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 28 May 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Duncan Charles ACTIVE	Secretary	01 Aug 1997				Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom
GILBERT, Duncan Charles ACTIVE	Director			England	January 1973	Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom
GILBERT, Nicholas James ACTIVE	Director			United Kingdom	March 1971	2, Leman Street, London, E1W 9US, United Kingdom
HOPKIN, Nicholas ACTIVE	Director	13 Aug 2018		England	December 1955	2, Leman Street, London, E1W 9US, United Kingdom
HARRIS, John Howard RESIGNED	Secretary	13 Nov 1995	01 Aug 1997			285 Grays Inn Road, London, WC1X 8QN
PEARLMAN, Alfred Leonard RESIGNED	Secretary		13 Nov 1995			84 Fortune Green Road, London, NW6 1DS
BENTLEY, Melvyn Arnold RESIGNED	Director		10 Apr 1992	United Kingdom	June 1946	18 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA
GILBERT, Alexa Eve RESIGNED	Director	21 Jul 1994	21 Sep 2015	United Kingdom	January 1946	Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom
GILBERT, Lawrence Sidney RESIGNED	Director		10 Jul 1994		March 1939	124 West Heath Road, London, NW3 7TU
HARRIS, John Howard RESIGNED	Director		03 Sep 2018	United Kingdom	February 1943	285 Grays Inn Road, London, WC1X 8QN

GILBERT, Duncan Charles ACTIVE
Role: Secretary
Appointed on: 01 Aug 1997
Address: Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

GILBERT, Duncan Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1973
Address: Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

GILBERT, Nicholas James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HOPKIN, Nicholas ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: England
Date of birth: December 1955
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HARRIS, John Howard RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 01 Aug 1997
Address: 285 Grays Inn Road, London, WC1X 8QN

PEARLMAN, Alfred Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1995
Address: 84 Fortune Green Road, London, NW6 1DS

BENTLEY, Melvyn Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 18 Oakleigh Gardens, Edgware, Middlesex, HA8 8EA

GILBERT, Alexa Eve RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Unit 1, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

GILBERT, Lawrence Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: March 1939
Address: 124 West Heath Road, London, NW3 7TU

HARRIS, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 285 Grays Inn Road, London, WC1X 8QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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