DALSTON LANE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT
Company number 06473151
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017; Director's details changed for Mrs Susan Anne Wogman on 6 January 2017. The most likely internet sites of DALSTON LANE PROPERTIES LIMITED are www.dalstonlaneproperties.co.uk, and www.dalston-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dalston Lane Properties Limited is a Private Limited Company. The company registration number is 06473151. Dalston Lane Properties Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Dalston Lane Properties Limited is 707 High Road Finchley London N12 0bt. . DE FRIEND, Laura is a Director of the company. WOGMAN, Gavin Jamie is a Director of the company. WOGMAN, Katie Alexis is a Director of the company. WOGMAN, Mark is a Director of the company. WOGMAN, Susan Anne is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE FRIEND, Laura
Appointed Date: 12 July 2010
43 years old
Director
WOGMAN, Gavin Jamie
Appointed Date: 12 July 2010
47 years old
Director
WOGMAN, Katie Alexis
Appointed Date: 21 July 2010
45 years old
Director
WOGMAN, Mark
Appointed Date: 15 January 2008
73 years old
Director
WOGMAN, Susan Anne
Appointed Date: 12 July 2010
71 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 03 February 2010
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Mark Wogman
Notified on: 14 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Anne Wogman
Notified on: 14 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

DALSTON LANE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mrs Susan Anne Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
19 Jan 2017
Director's details changed for Mr Mark Wogman on 6 January 2017
...
... and 31 more events
09 Jul 2009
Total exemption small company accounts made up to 31 December 2008
20 Jan 2009
Return made up to 15/01/09; full list of members
30 Jan 2008
Location of register of members (non legible)
29 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
15 Jan 2008
Incorporation

DALSTON LANE PROPERTIES LIMITED Charges

14 May 2015
Charge code 0647 3151 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at martel place dalston london t/no.AGL299257…

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