DENECROFT ESTATES LIMITED
WEMBLEY UK RESIDENTIAL LIMITED DENECROFT ESTATES LIMITED

Hellopages » Greater London » Brent » HA9 0FQ
Company number 00440071
Status Active
Incorporation Date 31 July 1947
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DENECROFT ESTATES LIMITED are www.denecroftestates.co.uk, and www.denecroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Denecroft Estates Limited is a Private Limited Company. The company registration number is 00440071. Denecroft Estates Limited has been working since 31 July 1947. The present status of the company is Active. The registered address of Denecroft Estates Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . LANDAU, Jeremy Louis is a Secretary of the company. CAPSTICK-DALE, Nicholas John is a Director of the company. Secretary COHEN, Harvey Clive has been resigned. Secretary COLLINS, Sharon Elizabeth has been resigned. Director COHEN, Harvey Clive has been resigned. Director COHEN, Yvonne Phoebe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANDAU, Jeremy Louis
Appointed Date: 26 June 2003
Director
CAPSTICK-DALE, Nicholas John
Appointed Date: 27 March 2002
63 years old

Resigned Directors

Secretary
COHEN, Harvey Clive
Resigned: 27 March 2002
Secretary
COLLINS, Sharon Elizabeth
Resigned: 26 June 2003
Appointed Date: 27 March 2002
Director
COHEN, Harvey Clive
Resigned: 27 March 2002
93 years old
Director
COHEN, Yvonne Phoebe
Resigned: 27 March 2002
83 years old

Persons With Significant Control

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

DENECROFT ESTATES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 13 July 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,000
14 Apr 2015
Director's details changed for Mr Nicholas John Capstick-Dale on 13 April 2015
...
... and 114 more events
04 Mar 1987
Return made up to 31/12/86; full list of members
19 Feb 1987
Full accounts made up to 30 June 1985
15 Sep 1986
Return made up to 13/01/86; full list of members
02 Sep 1986
Full accounts made up to 30 June 1984
31 Jul 1947
Incorporation

DENECROFT ESTATES LIMITED Charges

19 December 2014
Charge code 0044 0071 0013
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as 10-18 york way (inc noah's yard)…
14 November 2006
Mortgage
Delivered: 21 November 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 york way, london t/no NGL819982. Together with all…
23 May 2006
Mortgage
Delivered: 3 June 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 21 to 27 west street carshalton…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4-4A doreen avenue london t/n NGL327728…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47-49 rushgrove grove london t/n P139654…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50-60 rushgrove avenue london t/n…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 323-323A hainault road london t/n egl…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1-4 patterson court patterson road london…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 cheseman court cheseman street london…
23 May 2006
Mortgage
Delivered: 30 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H property k/a 42 a/b/c heyford anenue london t/n…
17 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
An omnibus guarantee and set-off agreement
Delivered: 19 April 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 June 2004
Mortgage
Delivered: 22 June 2004
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 10-16 york way london t/nos…

Similar Companies

DENECREST SEALED UNITS LTD DENECROFT ENGINEERING (NE) LTD DENECROFT LIMITED DENEDO SERVICES LTD DENEDOVE LIMITED DENEE MEDIA LTD. DENEE MOTION LTD