DAUBNEY COMMERCIAL PROPERTIES LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6NQ

Company number 03144918
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address CLIFTON LODGE, 34 OAKHILL ROAD, BECKENHAM, KENT, BR3 6NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with no updates; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of DAUBNEY COMMERCIAL PROPERTIES LIMITED are www.daubneycommercialproperties.co.uk, and www.daubney-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Daubney Commercial Properties Limited is a Private Limited Company. The company registration number is 03144918. Daubney Commercial Properties Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Daubney Commercial Properties Limited is Clifton Lodge 34 Oakhill Road Beckenham Kent Br3 6nq. . DAUBNEY, Jill Frances is a Secretary of the company. DAUBNEY, Paul Frank Henry is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAUBNEY, Jill Frances
Appointed Date: 11 January 1996

Director
DAUBNEY, Paul Frank Henry
Appointed Date: 11 January 1996
77 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Nominee Director
WAYNE, Yvonne
Resigned: 11 January 1996
Appointed Date: 11 January 1996
45 years old

Persons With Significant Control

Mr Paul Frank Henry Daubney
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Frances Daubney
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAUBNEY COMMERCIAL PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with no updates
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

...
... and 43 more events
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Jan 1996
Ad 11/01/96-18/01/96 £ si 2@1=2 £ ic 2/4
30 Jan 1996
Accounting reference date notified as 31/05
11 Jan 1996
Incorporation

DAUBNEY COMMERCIAL PROPERTIES LIMITED Charges

17 January 2000
Charge over deposit account
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Right title and interest in the charge account numbered…