Company number 04602034
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 SHIREHALL LANE, LONDON, NW4 2PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registration of charge 046020340004, created on 14 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of DAYTIME PROPERTIES LIMITED are www.daytimeproperties.co.uk, and www.daytime-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Daytime Properties Limited is a Private Limited Company.
The company registration number is 04602034. Daytime Properties Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Daytime Properties Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, David is a Secretary of the company. GOLDBERG, David is a Director of the company. GOLDBERG, Harvey is a Director of the company. GOLDBERG, Raphael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOLDBERG, Arieh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2002
Appointed Date: 27 November 2002
Director
GOLDBERG, Arieh
Resigned: 30 November 2011
Appointed Date: 03 December 2002
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 27 November 2002
DAYTIME PROPERTIES LIMITED Events
22 Dec 2016
Registration of charge 046020340004, created on 14 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Registration of charge 046020340003, created on 2 September 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
09 Dec 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Nov 2002
Incorporation
14 December 2016
Charge code 0460 2034 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 212A west hendon broadway…
2 September 2016
Charge code 0460 2034 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 212 west hendon broadway…
4 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
4 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H properties k/a unit 19 highview, high street, bordon &…