DARLING PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3BE

Company number 04402960
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address LEIGH PETERS, 4 MARLBOROUGH COURT, 1A KINGSGATE AVENUE, LONDON, N3 3BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of DARLING PROPERTIES LIMITED are www.darlingproperties.co.uk, and www.darling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.6 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.Darling Properties Limited is a Private Limited Company. The company registration number is 04402960. Darling Properties Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Darling Properties Limited is Leigh Peters 4 Marlborough Court 1a Kingsgate Avenue London N3 3be. . PETERS, Simon Jeffrey is a Secretary of the company. PETERS, Leigh Scott is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PETERS, Jonathan Mark has been resigned. Director PETERS, Simon Jeffrey has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 05 April 2002
Director
PETERS, Leigh Scott
Appointed Date: 05 April 2002
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2002
Appointed Date: 25 March 2002
Director
PETERS, Jonathan Mark
Resigned: 13 June 2002
Appointed Date: 05 April 2002
46 years old
Director
PETERS, Simon Jeffrey
Resigned: 31 January 2003
Appointed Date: 05 April 2002
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2002
Appointed Date: 25 March 2002

DARLING PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Nov 2016
Satisfaction of charge 3 in full
21 Nov 2016
Satisfaction of charge 1 in full
27 Oct 2016
Registration of charge 044029600007, created on 27 October 2016
10 Oct 2016
Registration of charge 044029600006, created on 6 October 2016
...
... and 51 more events
11 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
25 Mar 2002
Incorporation

DARLING PROPERTIES LIMITED Charges

27 October 2016
Charge code 0440 2960 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 October 2016
Charge code 0440 2960 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 high street, polegate, east sussex, BN26 6AG -…
7 November 2007
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 8 October 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 44 high street polegate east sussex…
7 November 2007
Legal mortgage
Delivered: 27 February 2008
Status: Satisfied on 8 October 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 50 high street polegate east sussex…
23 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied on 23 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 ferrymead station road pulborough…
23 December 2002
Debenture
Delivered: 4 January 2003
Status: Satisfied on 21 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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