DESILU FINCHLEY ROAD LTD
BARNET

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Company number 09892797
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, UNITED KINGDOM, EN4 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge 098927970006, created on 8 November 2016; Registration of charge 098927970005, created on 4 November 2016. The most likely internet sites of DESILU FINCHLEY ROAD LTD are www.desilufinchleyroad.co.uk, and www.desilu-finchley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Desilu Finchley Road Ltd is a Private Limited Company. The company registration number is 09892797. Desilu Finchley Road Ltd has been working since 27 November 2015. The present status of the company is Active. The registered address of Desilu Finchley Road Ltd is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts United Kingdom En4 9hn. . JOSEPH, Christos is a Director of the company. JOSEPH CONSTANTINOU, Maria is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOSEPH, Christos
Appointed Date: 27 November 2015
49 years old
Director
JOSEPH CONSTANTINOU, Maria
Appointed Date: 16 November 2016
78 years old

Persons With Significant Control

Desilu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESILU FINCHLEY ROAD LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Nov 2016
Registration of charge 098927970006, created on 8 November 2016
17 Nov 2016
Registration of charge 098927970005, created on 4 November 2016
16 Nov 2016
Appointment of Mrs Maria Joseph Constantinou as a director on 16 November 2016
11 Nov 2016
Registration of charge 098927970004, created on 4 November 2016
...
... and 2 more events
10 Nov 2016
Satisfaction of charge 098927970001 in full
14 Dec 2015
Registration of charge 098927970001, created on 11 December 2015
14 Dec 2015
Registration of charge 098927970002, created on 11 December 2015
14 Dec 2015
Registration of charge 098927970003, created on 11 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100

DESILU FINCHLEY ROAD LTD Charges

8 November 2016
Charge code 0989 2797 0006
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H land 223-225 finchley road london t/no NGL508262…
4 November 2016
Charge code 0989 2797 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 223-225 finchley road london NW3 6LP (freehold - NGL508262)…
4 November 2016
Charge code 0989 2797 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 December 2015
Charge code 0989 2797 0003
Delivered: 14 December 2015
Status: Satisfied on 10 November 2016
Persons entitled: Aura Finance Limited
Description: 223 & 225 finchley road, london NW3 6LP (1ST charge) (title…
11 December 2015
Charge code 0989 2797 0002
Delivered: 14 December 2015
Status: Satisfied on 10 November 2016
Persons entitled: Aura Finance Limited
Description: 223-225 finchley road, london, NW3 6LP (1ST charge) (title…
11 December 2015
Charge code 0989 2797 0001
Delivered: 14 December 2015
Status: Satisfied on 10 November 2016
Persons entitled: West One Loan Limited
Description: 223 & 225 finchley road, london, NW3 6AG (title NGL508262)…

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