DACS INVESTMENTS LIMITED
YALEWELL LTD

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 05256788
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of DACS INVESTMENTS LIMITED are www.dacsinvestments.co.uk, and www.dacs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dacs Investments Limited is a Private Limited Company. The company registration number is 05256788. Dacs Investments Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Dacs Investments Limited is 5 North End Road London Nw11 7rj. . SCHARFER, Caroline Adele is a Secretary of the company. SCHARFER, Caroline Adele is a Director of the company. SCHARFER, Israel David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHARFER, Caroline Adele
Appointed Date: 28 October 2004
Director
SCHARFER, Caroline Adele
Appointed Date: 28 October 2004
79 years old
Director
SCHARFER, Israel David
Appointed Date: 28 October 2004
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Gladefare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DACS INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 29 more events
04 Nov 2004
Company name changed yalewell LTD\certificate issued on 04/11/04
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Registered office changed on 27/10/04 from: 39A leicester road salford manchester M7 4AS
12 Oct 2004
Incorporation

DACS INVESTMENTS LIMITED Charges

20 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Satisfied on 21 October 2010
Persons entitled: Clydesdale Bank PLC
Description: 116 deptford high street london t/no:SGL319186.
28 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 21 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2004
Deed of rental assignment
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights, title, benefit and interest. All rent, licence…
17 November 2004
Mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 80 high street margate t/n K794558 all buildings, fixtures…

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