Company number 04205466
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 265 WOODCOCK HILL, KENTON HARROW, MIDDLESEX, HA3 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DILSON MANAGEMENT SERVICES LIMITED are www.dilsonmanagementservices.co.uk, and www.dilson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Dilson Management Services Limited is a Private Limited Company.
The company registration number is 04205466. Dilson Management Services Limited has been working since 25 April 2001.
The present status of the company is Active. The registered address of Dilson Management Services Limited is 265 Woodcock Hill Kenton Harrow Middlesex Ha3 0pg. . SHAH, Renuka is a Secretary of the company. SHAH, Dilip Kumar is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAH, Renuka has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
SHAH, Renuka
Resigned: 01 April 2008
Appointed Date: 25 April 2001
68 years old
DILSON MANAGEMENT SERVICES LIMITED Events
27 February 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Mrs Renuka Shah
Description: Fixed and floating charge over all the company's…
21 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied
on 31 January 2012
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the west side of mincing lane…
29 May 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied
on 31 January 2012
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over all the company's…
28 March 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land and buildings on the west side of mincing lane t/n…
19 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 135 to 139 cheltenham road bristol t/no BL64363. All…
12 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
10 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as units 1 and 2 chesterfield house…
20 August 2001
Legal mortgage
Delivered: 4 September 2001
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 97 97A and 99 winner st,paignton…
27 July 2001
Mortgage debenture
Delivered: 14 August 2001
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied
on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23A st aldate street gloucester t/n…