DAIRMILES DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 04654321
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address C/O GATES FREEDMAN 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 130-134 Granville Road London NW2 2LN to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 28 March 2017; Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 10 in full. The most likely internet sites of DAIRMILES DEVELOPMENT LIMITED are www.dairmilesdevelopment.co.uk, and www.dairmiles-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dairmiles Development Limited is a Private Limited Company. The company registration number is 04654321. Dairmiles Development Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Dairmiles Development Limited is C O Gates Freedman 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . CHONTOW, Sidney Shalom is a Secretary of the company. CHONTOW, David is a Director of the company. CHONTOW, Shalom Sidney is a Director of the company. Secretary CASSIDY, Jayne Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CASSIDY, Jayne Margaret has been resigned. Director CASSIDY, Lee Michael has been resigned. Director CHONTOW, Michael Meyer has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHONTOW, Sidney Shalom
Appointed Date: 23 December 2014
Director
CHONTOW, David
Appointed Date: 23 December 2014
84 years old
Director
CHONTOW, Shalom Sidney
Appointed Date: 15 April 2013
81 years old

Resigned Directors

Secretary
CASSIDY, Jayne Margaret
Resigned: 21 September 2011
Appointed Date: 31 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
CASSIDY, Jayne Margaret
Resigned: 21 September 2011
Appointed Date: 31 January 2003
58 years old
Director
CASSIDY, Lee Michael
Resigned: 21 September 2011
Appointed Date: 31 January 2003
55 years old
Director
CHONTOW, Michael Meyer
Resigned: 23 December 2014
Appointed Date: 15 April 2013
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Sidney Shalom Chontow
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Chontow
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAIRMILES DEVELOPMENT LIMITED Events

28 Mar 2017
Registered office address changed from 130-134 Granville Road London NW2 2LN to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 28 March 2017
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Satisfaction of charge 10 in full
01 Jul 2016
Satisfaction of charge 14 in full
01 Jul 2016
Satisfaction of charge 6 in full
...
... and 78 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2003
Incorporation

DAIRMILES DEVELOPMENT LIMITED Charges

11 September 2015
Charge code 0465 4321 0019
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Isaac Dov Bamberger
Description: 37 cavendish road, salford, 39 cavendish road, salford, 72A…
19 November 2013
Charge code 0465 4321 0018
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Jack Jacob Emanuel
Description: 94 spring street rishton t/no.LA677340.
19 November 2013
Charge code 0465 4321 0017
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Jack Jacob Emanuel
Description: 84 and 84A spring street rishton t/no.LA554535.
19 November 2013
Charge code 0465 4321 0016
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Jack Jacob Emanuel
Description: 1 to 3 bridge street rishton blackburn t/no.LAN9850.
3 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 1 July 2016
Persons entitled: Opalview Investments Limited
Description: 1-3 bridge street rishton blackburn 38 briscoe lane…
6 July 2007
Mortgage
Delivered: 14 July 2007
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a 100 spring street rishton and the proceeds…
22 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a 82, 92 and 96 spring street rishton…
19 January 2006
Third party legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 39 cavendish road broughton salford and…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 7 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 38 briscoe lane newton heath manchester t/n…
10 August 2005
Third party legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: 72A albert avenue, prestwich, manchester t/no GM211048 and…
4 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 1 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 11 langton street seedley good l/h title only…
28 February 2005
Charge over deposit account
Delivered: 2 March 2005
Status: Satisfied on 1 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit (£33,000.00) and all entitlements to interest…
28 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 1 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 1 and 3 essex avenue droylsden t/no LA372378, f/h 49…
23 August 2004
Third party legal mortgage
Delivered: 2 September 2004
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a 70 albert avenue sedgeley park prestwich t/n…
14 May 2004
Charge
Delivered: 19 May 2004
Status: Satisfied on 21 July 2005
Persons entitled: Northern Rock PLC
Description: F/H property known as 49 stockport road ashton-under-lyne…
2 February 2004
Third party legal mortgage
Delivered: 6 February 2004
Status: Satisfied on 1 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 37 cavendish road broughton t/no LA66334…
8 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 11 February 2005
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 17 bromley crescent, aston-under-lyne…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 21 July 2005
Persons entitled: Northern Rock PLC
Description: All that freehold property known as 49 thorncliffe avenue…
3 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Satisfied on 2 December 2010
Persons entitled: Bank Leumi (UK) PLC
Description: The property known as 5, 7 and 9 wellington street east…

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