DENBRAY ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05284045
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Previous accounting period shortened from 24 November 2015 to 23 November 2015. The most likely internet sites of DENBRAY ESTATES LTD are www.denbrayestates.co.uk, and www.denbray-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denbray Estates Ltd is a Private Limited Company. The company registration number is 05284045. Denbray Estates Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Denbray Estates Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . FREI, Judith Louise is a Secretary of the company. F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. FREI, Gabriel is a Director of the company. F&C REIT (CORPORATE SERVICES) LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director F & C REIT (CORPORATE DIRECTORS) LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREI, Judith Louise
Appointed Date: 12 November 2004
Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 24 March 2006
Director
FREI, Gabriel
Appointed Date: 12 November 2004
51 years old
Director
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 06 June 2014

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004
Director
F & C REIT (CORPORATE DIRECTORS) LIMITED
Resigned: 06 June 2014
Appointed Date: 24 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Gabriel Frei
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Louise Frei
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENBRAY ESTATES LTD Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 November 2015
18 Aug 2016
Previous accounting period shortened from 24 November 2015 to 23 November 2015
21 Nov 2015
Total exemption full accounts made up to 30 November 2014
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 41 more events
04 Jan 2005
New director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
26 Nov 2004
Registered office changed on 26/11/04 from: 39A leicester road salford manchester M7 4AS
11 Nov 2004
Incorporation

DENBRAY ESTATES LTD Charges

28 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 63 charles street milford haven t/n CYM16440. With the…
28 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 rumbridge street totton southampton t/n HP178215. With…
28 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2220 coventry road sheldon t/n WM328347. With the benefit…
28 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 98/99 high street stourbridge west midlands t/n WM625172…
25 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1/3 king street ulverston t/n CU64853. With the benefit of…
25 April 2005
Legal mortgage
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 28/30 waterborne leighton buzzard t/n BD120572. With the…

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