DOUBLEDOWN PROPERTIES LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 8PW

Company number 05604790
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 248 BLACKFEN ROAD, BLACKFEN, SIDCUP, KENT, DA15 8PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of DOUBLEDOWN PROPERTIES LIMITED are www.doubledownproperties.co.uk, and www.doubledown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bickley Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barking Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubledown Properties Limited is a Private Limited Company. The company registration number is 05604790. Doubledown Properties Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Doubledown Properties Limited is 248 Blackfen Road Blackfen Sidcup Kent Da15 8pw. . O`BRIEN, Michael John is a Secretary of the company. BROOKS, Harvey Richard is a Director of the company. O`BRIEN, Michael John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O`BRIEN, Michael John
Appointed Date: 27 October 2005

Director
BROOKS, Harvey Richard
Appointed Date: 27 October 2005
52 years old

Director
O`BRIEN, Michael John
Appointed Date: 27 October 2005
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Michael John O'Brien
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLEDOWN PROPERTIES LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 28 more events
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
New secretary appointed;new director appointed
11 Nov 2005
New director appointed
27 Oct 2005
Incorporation

DOUBLEDOWN PROPERTIES LIMITED Charges

24 August 2009
Floating charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed and floating charge other property at any…
24 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied on 27 November 2010
Persons entitled: Abbey National PLC
Description: L/H property k/a 156 high street, orpington, kent. By way…
23 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 12 August 2009
Persons entitled: Derbyshire Building Society
Description: 253 westwood lane blackfen sidcup kent, see image for full…
23 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 12 August 2009
Persons entitled: Derbyshire Building Society
Description: Fixed and floating charge over the undertaking and all…