DARTMOUTH PARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 04067041
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; All of the property or undertaking has been released from charge 6. The most likely internet sites of DARTMOUTH PARK ESTATES LIMITED are www.dartmouthparkestates.co.uk, and www.dartmouth-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dartmouth Park Estates Limited is a Private Limited Company. The company registration number is 04067041. Dartmouth Park Estates Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Dartmouth Park Estates Limited is Euro House 1394 High Road Whetstone London N20 9yz. . LINK, Marita Liselotte is a Secretary of the company. MANN, Nicholas William Innes is a Director of the company. Secretary GORDON, Robert Lewis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINK, Marita Liselotte
Appointed Date: 01 October 2004
Director
MANN, Nicholas William Innes
Appointed Date: 07 September 2000
69 years old

Resigned Directors

Secretary
GORDON, Robert Lewis
Resigned: 30 September 2004
Appointed Date: 07 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Nicholas William Innes Mann
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Dartmouth Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DARTMOUTH PARK ESTATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jan 2016
All of the property or undertaking has been released from charge 6
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
...
... and 44 more events
22 Dec 2000
New director appointed
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
12 Sep 2000
Registered office changed on 12/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Sep 2000
Incorporation

DARTMOUTH PARK ESTATES LIMITED Charges

16 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bentalls Shopping Centre Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The leas, wycke hill, spital road, maldon, essex and land…
14 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Three suns nursery, spital road, maldon, essex. By way of…
6 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the rosary wycke hill maldon…
20 July 2005
Mortgage debenture
Delivered: 22 July 2005
Status: Satisfied on 23 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H the rosary wycke hill maldon essex t/no EX651768 fixed…

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