Company number 05033863
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017; Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DEALPAC LIMITED are www.dealpac.co.uk, and www.dealpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealpac Limited is a Private Limited Company.
The company registration number is 05033863. Dealpac Limited has been working since 04 February 2004.
The present status of the company is Active. The registered address of Dealpac Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . BLOCH, Gary is a Director of the company. Secretary BLOCH, David has been resigned. Secretary BLOCH, Sulamith has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BLOCH, David has been resigned. Director BLOCH, Sulamith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BLOCH, David
Resigned: 06 January 2011
Appointed Date: 03 January 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
BLOCH, David
Resigned: 29 December 2005
Appointed Date: 04 February 2004
67 years old
Director
BLOCH, Sulamith
Resigned: 31 March 2015
Appointed Date: 29 December 2005
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr Gary Bloch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
DEALPAC LIMITED Events
11 May 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
11 May 2017
Confirmation statement made on 28 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
03 May 2016
Director's details changed for Mr Gary Bloch on 27 April 2016
...
... and 40 more events
03 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 229 nether street london N3 1NT
04 Feb 2004
Incorporation
7 September 2015
Charge code 0503 3863 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 3 westchester court westchester drive london t/no…
30 October 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 raglan road hengoed mid glamorgan t/no CYM29921 fixed…
9 October 2006
Mortgage deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 252 newport road cardiff (t/no WA281567) fixed charge all…
2 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Tahoe Finance Limited
Description: The f/h property known as 252 newport road roath cardiff…
5 May 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 upper court terrace abertillery t/no WA422207 fixed…