Company number 03818422
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with no updates; Director's details changed for Dr Larry Glenn Lipman on 26 July 2014. The most likely internet sites of DEEPDALE PROPERTIES LIMITED are www.deepdaleproperties.co.uk, and www.deepdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 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.Deepdale Properties Limited is a Private Limited Company.
The company registration number is 03818422. Deepdale Properties Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Deepdale Properties Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAVIS, Paul Malcolm has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Raymond has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 September 1999
Appointed Date: 03 August 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 September 1999
Appointed Date: 03 August 1999
Director
LIPMAN, Raymond
Resigned: 09 June 2015
Appointed Date: 30 September 1999
91 years old
Persons With Significant Control
Safeland Plc
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more
DEEPDALE PROPERTIES LIMITED Events
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with no updates
26 Jul 2016
Director's details changed for Dr Larry Glenn Lipman on 26 July 2014
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New director appointed
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed;new director appointed
03 Aug 1999
Incorporation
19 July 2004
Assignment and charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right, title and interest in, under and…
19 July 2004
Assignment and charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right, title and interest in, under and…
19 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Charge over cash deposit
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to the bank the rights, title and…