DESPARA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04714371
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESPARA LIMITED are www.despara.co.uk, and www.despara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Despara Limited is a Private Limited Company. The company registration number is 04714371. Despara Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Despara Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Leah is a Secretary of the company. FELDMAN, Judah is a Director of the company. FELDMAN, Leah is a Director of the company. Secretary FELDMAN, Joseph has been resigned. Secretary SMULOVITCH, Marilyn Lesley has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Joseph has been resigned. Director SMULOVITCH, Peter Phillip, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Leah
Appointed Date: 04 November 2015

Director
FELDMAN, Judah
Appointed Date: 04 April 2006
58 years old

Director
FELDMAN, Leah
Appointed Date: 01 September 2015
55 years old

Resigned Directors

Secretary
FELDMAN, Joseph
Resigned: 04 November 2015
Appointed Date: 04 April 2006

Secretary
SMULOVITCH, Marilyn Lesley
Resigned: 04 April 2006
Appointed Date: 18 July 2003

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 27 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Director
FELDMAN, Joseph
Resigned: 04 November 2015
Appointed Date: 04 April 2006
56 years old

Director
SMULOVITCH, Peter Phillip, Dr
Resigned: 04 April 2006
Appointed Date: 27 March 2003
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

DESPARA LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2016
Registration of charge 047143710004, created on 2 June 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

...
... and 58 more events
14 May 2003
New secretary appointed
14 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
27 Mar 2003
Incorporation

DESPARA LIMITED Charges

2 June 2016
Charge code 0471 4371 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: None…
18 December 2015
Charge code 0471 4371 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Lymington mansions, lymington road and 176-188 (even) west…
18 December 2015
Charge code 0471 4371 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Not applicable…
27 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 18 December 2015
Persons entitled: United Mizrahi Bank Limited
Description: All buildings and fixtures and fittings in the property k/a…