DESCARTES PROPERTIES LIMITED
LONDON SHELFCO (NO. 1389) LIMITED

Hellopages » Greater London » Barnet » NW11 0JS
Company number 03406542
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, ENGLAND, NW11 0JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESCARTES PROPERTIES LIMITED are www.descartesproperties.co.uk, and www.descartes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Descartes Properties Limited is a Private Limited Company. The company registration number is 03406542. Descartes Properties Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Descartes Properties Limited is 121 Princes Park Avenue London England Nw11 0js. The company`s financial liabilities are £48.03k. It is £0k against last year. And the total assets are £29.82k, which is £0k against last year. SCHIMMEL, Jacob is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary SCHIMMEL, Anna has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. The company operates in "Buying and selling of own real estate".


descartes properties Key Finiance

LIABILITIES £48.03k
CASH n/a
TOTAL ASSETS £29.82k
All Financial Figures

Current Directors

Director
SCHIMMEL, Jacob
Appointed Date: 12 December 1997
63 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 21 July 1997
Secretary
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 12 December 1997
Nominee Director
MIKJON LIMITED
Resigned: 12 December 1997
Appointed Date: 21 July 1997
Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 12 December 1997
61 years old
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 12 December 1997
91 years old

Persons With Significant Control

Abraham Schimmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verette Schimmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESCARTES PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 21 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 53 more events
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed;new director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 50 stratton street london W1X 6NX
19 Dec 1997
Company name changed shelfco (no. 1389) LIMITED\certificate issued on 22/12/97
21 Jul 1997
Incorporation

DESCARTES PROPERTIES LIMITED Charges

18 November 1998
Debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Dg Bank Deutsche Genossenschaftsbank
Description: Fixed and floating charges over the undertaking and all…

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