Company number 05147913
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 50 ST MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID LEE ESTATES LTD are www.davidleeestates.co.uk, and www.david-lee-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. David Lee Estates Ltd is a Private Limited Company.
The company registration number is 05147913. David Lee Estates Ltd has been working since 08 June 2004.
The present status of the company is Active. The registered address of David Lee Estates Ltd is 50 St Marys Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. KIRBY, David Stuart is a Director of the company. O'BRIEN, Lee Martin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director O'BRIEN, Lee Martin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Persons With Significant Control
Mr Lee O'Brien
Notified on: 16 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID LEE ESTATES LTD Events
15 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
22 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
...
... and 40 more events
06 Jul 2004
New director appointed
06 Jul 2004
New director appointed
14 Jun 2004
Director resigned
14 Jun 2004
Secretary resigned
08 Jun 2004
Incorporation
17 December 2015
Charge code 0514 7913 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied
on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied
on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…