Company number 09838942
Status Active
Incorporation Date 23 October 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 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mrs Maria Joseph Constantinou as a director on 16 November 2016; Registration of charge 098389420009, created on 4 November 2016. The most likely internet sites of DESILU ISLINGTON LTD are www.desiluislington.co.uk, and www.desilu-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Desilu Islington Ltd is a Private Limited Company.
The company registration number is 09838942. Desilu Islington Ltd has been working since 23 October 2015.
The present status of the company is Active. The registered address of Desilu Islington 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 "Development of building projects".
Current Directors
Persons With Significant Control
Desilu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESILU ISLINGTON LTD Events
17 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Nov 2016
Appointment of Mrs Maria Joseph Constantinou as a director on 16 November 2016
15 Nov 2016
Registration of charge 098389420009, created on 4 November 2016
15 Nov 2016
Registration of charge 098389420006, created on 4 November 2016
15 Nov 2016
Registration of charge 098389420005, created on 4 November 2016
...
... and 7 more events
26 Oct 2016
Registration of charge 098389420004, created on 10 October 2016
14 Dec 2015
Registration of charge 098389420003, created on 11 December 2015
16 Nov 2015
Registration of charge 098389420001, created on 13 November 2015
16 Nov 2015
Registration of charge 098389420002, created on 13 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
4 November 2016
Charge code 0983 8942 0009
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land k/a 4 mercer road london t/no. LN181175…
4 November 2016
Charge code 0983 8942 0008
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land k/a 2 mercers road london t/no. LN187474…
4 November 2016
Charge code 0983 8942 0007
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land k/a collingwood business centr mercers road london…
4 November 2016
Charge code 0983 8942 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land k/a land on the south-east side of 457-463…
4 November 2016
Charge code 0983 8942 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: F/H land with t/nos. 279113 LN187474 LN181175 and LN130579…
10 October 2016
Charge code 0983 8942 0004
Delivered: 26 October 2016
Status: Satisfied
on 10 November 2016
Persons entitled: Jabac Finances Limited
Description: Collingwood house mercers road london t/n 279113. land on…
11 December 2015
Charge code 0983 8942 0003
Delivered: 14 December 2015
Status: Satisfied
on 10 November 2016
Persons entitled: Aura Finance Limited
Description: Collingwood house, 2 mercer's road, london N19 4PJ (title…
13 November 2015
Charge code 0983 8942 0002
Delivered: 16 November 2015
Status: Satisfied
on 10 November 2016
Persons entitled: West One Loan Limited
Description: Collingwood business centre, mercer's road, london, N19 4PJ…
13 November 2015
Charge code 0983 8942 0001
Delivered: 16 November 2015
Status: Satisfied
on 10 November 2016
Persons entitled: West One Loan Limited
Description: Collingwood business centre, mercer's road, london, N19 4PJ…