Company number 05207812
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DESAREX PROPERTIES LIMITED are www.desarexproperties.co.uk, and www.desarex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Desarex Properties Limited is a Private Limited Company.
The company registration number is 05207812. Desarex Properties Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Desarex Properties Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary THOMPSON, Peter Mckelvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 17 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 17 August 2004
Persons With Significant Control
DESAREX PROPERTIES LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Aug 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 August 2015
...
... and 55 more events
16 Aug 2005
New director appointed
16 Aug 2005
New secretary appointed
11 Aug 2005
New secretary appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ
17 Aug 2004
Incorporation
18 June 2013
Charge code 0520 7812 0009
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 May 2013
Charge code 0520 7812 0008
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 October 2011
Charge and assignment
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement details set out in the…
13 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining the access road and pavement of cheriton…
7 April 2010
Mortgage debenture
Delivered: 8 April 2010
Status: Satisfied
on 25 January 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a freemans yard achool lane cheriton…
19 June 2007
Floating charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues present…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied
on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: Orchard house burma road royal hants county hospital…
18 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied
on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a windsor house, 1 canal walk, portsmouth…