DPS PRESTIGE DEVELOPMENTS LTD
HERTFORDSHIRE DPS DEVELOPMENTS (UK) LIMITED

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Company number 05531815
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Stephen Alan Anderson on 22 July 2016. The most likely internet sites of DPS PRESTIGE DEVELOPMENTS LTD are www.dpsprestigedevelopments.co.uk, and www.dps-prestige-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Dps Prestige Developments Ltd is a Private Limited Company. The company registration number is 05531815. Dps Prestige Developments Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Dps Prestige Developments Ltd is 33 Wood Street Barnet Hertfordshire En5 4be. . ANDERSON, Stephen Alan is a Secretary of the company. ANDERSON, Stephen Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PURSER, Philip David 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
ANDERSON, Stephen Alan
Appointed Date: 10 August 2005
Director
ANDERSON, Stephen Alan
Appointed Date: 10 August 2005
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
PURSER, Philip David
Resigned: 14 April 2015
Appointed Date: 10 August 2005
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Stephen Anderson
Notified on: 30 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DPS PRESTIGE DEVELOPMENTS LTD Events

19 Dec 2016
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Jul 2016
Director's details changed for Mr Stephen Alan Anderson on 22 July 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 42 more events
31 Aug 2005
New secretary appointed;new director appointed
16 Aug 2005
Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation

DPS PRESTIGE DEVELOPMENTS LTD Charges

14 March 2007
Mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 becher close renhold bedford t/no bd 15570. together…
3 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Mortgage
Delivered: 14 November 2006
Status: Satisfied on 16 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 aspen avenue bedford together with all…
5 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 5 January 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 58 risborough road bedford.

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