DAISYGLADE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0FW

Company number 05938264
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Dr Larry Glenn Lipman on 15 September 2016. The most likely internet sites of DAISYGLADE LIMITED are www.daisyglade.co.uk, and www.daisyglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisyglade Limited is a Private Limited Company. The company registration number is 05938264. Daisyglade Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Daisyglade Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director STEIN, Howard David has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Errol Alan
Appointed Date: 03 September 2007
67 years old

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 08 May 2007
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 08 May 2007

Secretary
EVERSECRETARY LIMITED
Resigned: 09 May 2007
Appointed Date: 07 December 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 December 2006
Appointed Date: 18 September 2006

Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 08 May 2007
72 years old

Director
STEIN, Howard David
Resigned: 30 January 2015
Appointed Date: 07 December 2006
70 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 December 2006
Appointed Date: 18 September 2006

Persons With Significant Control

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

DAISYGLADE LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Director's details changed for Dr Larry Glenn Lipman on 15 September 2016
15 Sep 2016
Director's details changed for Mr Errol Alan Lipman on 15 September 2016
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 33 more events
24 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
18 Sep 2006
Incorporation

DAISYGLADE LIMITED Charges

16 May 2008
Mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 24 raffles house 67 brampton grove…
27 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a raffles house brampton grove london t/no…