DIPLOMATIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03731689
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of DIPLOMATIC PROPERTIES LIMITED are www.diplomaticproperties.co.uk, and www.diplomatic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diplomatic Properties Limited is a Private Limited Company. The company registration number is 03731689. Diplomatic Properties Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Diplomatic Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . RAPAPORT, Sarah is a Secretary of the company. RAPAPORT, Abraham Chaim is a Director of the company. Secretary BERGER, Rosi has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Director BERGER, Mendel has been resigned. Director BERGER, Shulem has been resigned. Director KERNKRAUT, Eli has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAPAPORT, Sarah
Appointed Date: 07 July 2003
Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Secretary
BERGER, Rosi
Resigned: 07 July 2003
Appointed Date: 24 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 12 March 1999
Director
BERGER, Chaskel
Resigned: 07 July 2003
Appointed Date: 22 September 2002
76 years old
Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 24 March 1999
98 years old
Director
BERGER, Shulem
Resigned: 07 July 2003
Appointed Date: 22 September 2002
73 years old
Director
KERNKRAUT, Eli
Resigned: 07 July 2003
Appointed Date: 22 September 2002
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

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

DIPLOMATIC PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
20 Apr 1999
Registered office changed on 20/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Incorporation

DIPLOMATIC PROPERTIES LIMITED Charges

25 August 2000
Legal charge
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Bank of Scotland
Description: F/H land at 343,347, 349,353,and 355 london RO9AD mitcham…
12 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 and 26 hollick crescent arley warwickshire t/no.WK323942.
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, 7 & 9 nixon street, failsworth, greater manchester…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118 nansen street, alford, greater manchester. T/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 bethel avenue, failsworth, greater manchester. T/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 2, 5, 6, 7, 8, 9, 10 & 12 parchmore way, thornton heath…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 sheffield road, penistone, south uyorkshirel t/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, 33, 35, 39, & 43 lurline gardens, battersea, london…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 acomb street, moss side, greater manchester. T/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 141 ashton road east, failsworth, greater manchester. T/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 & 25 ransome road, arley, warwickshire. T/no. WK323921.
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 brailsford road, fallowfield, greater manchester. T/no…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 stansfield street, newton heath, greater manchester…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 frederick road, new arley, warwickshire. T/nos. WK360008…
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 ryder row, arley, warwickshire. T/no. WK323923.
10 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, 32, 75, 104 and land at george street, arley…
10 December 1999
Floating charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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