DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
LONDON FINLAW 234 LIMITED

Hellopages » Greater London » Barnet » NW9 7BT
Company number 04024444
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED are www.dorchesterpropertyinvestmentswoolwich.co.uk, and www.dorchester-property-investments-woolwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dorchester Property Investments Woolwich Limited is a Private Limited Company. The company registration number is 04024444. Dorchester Property Investments Woolwich Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Dorchester Property Investments Woolwich Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary PARKE, Michael Morris has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director MILLER, Jonathan Mark has been resigned. Director TANNEN, Daniel Asher has been resigned. The company operates in "Buying and selling of own real estate".


dorchester property investments (woolwich) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 29 November 2001
Director
MILLER, Jonathan Mark
Appointed Date: 15 November 2007
62 years old
Director
TANNEN, David
Appointed Date: 29 November 2001
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 09 August 2000
70 years old

Resigned Directors

Secretary
PARKE, Michael Morris
Resigned: 30 June 2005
Appointed Date: 09 August 2000
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 30 June 2000
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 30 June 2000
Director
MILLER, Jonathan Mark
Resigned: 29 November 2001
Appointed Date: 09 August 2000
62 years old
Director
TANNEN, Daniel Asher
Resigned: 17 February 2004
Appointed Date: 29 November 2001
68 years old

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 45 more events
16 Aug 2000
Registered office changed on 16/08/00 from: 179 great portland street london W1N 6LS
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed
12 Aug 2000
Company name changed finlaw 234 LIMITED\certificate issued on 14/08/00
30 Jun 2000
Incorporation

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Charges

26 November 2007
Debenture
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being barclays house east parade leeds t/n…
18 August 2000
Mortgage
Delivered: 19 August 2000
Status: Satisfied on 12 September 2007
Persons entitled: Woolwich PLC
Description: The property known as 6, 6A, 7 and 8 east parade and 35 to…
18 August 2000
Floating charge
Delivered: 19 August 2000
Status: Satisfied on 19 October 2007
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…

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