DULWICH MANAGEMENT & LETTING LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3JL

Company number 02954801
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 24 RODWAY ROAD, BROMLEY, KENT, BR1 3JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DULWICH MANAGEMENT & LETTING LIMITED are www.dulwichmanagementletting.co.uk, and www.dulwich-management-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Dulwich Management Letting Limited is a Private Limited Company. The company registration number is 02954801. Dulwich Management Letting Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Dulwich Management Letting Limited is 24 Rodway Road Bromley Kent Br1 3jl. . LAWRENCE, Linda May is a Secretary of the company. LAWRENCE, Graham Sidney is a Director of the company. LAWRENCE, Linda May is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Linda May
Appointed Date: 01 October 1994
Director
LAWRENCE, Graham Sidney
Appointed Date: 07 October 1994
75 years old
Director
LAWRENCE, Linda May
Appointed Date: 01 October 1994
79 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 August 1994
Appointed Date: 02 August 1994
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Mr Graham Sidney Lawrence
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DULWICH MANAGEMENT & LETTING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
02 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1994
Registered office changed on 02/09/94 from: regent house 316 beulah hill london SE19 3HF
02 Sep 1994
Director resigned
02 Sep 1994
Secretary resigned
02 Aug 1994
Incorporation

DULWICH MANAGEMENT & LETTING LIMITED Charges

2 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 389 brockley road london assigns the goodwill of all…
21 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 17 June 1999
Status: Satisfied on 6 August 2008
Persons entitled: Midland Bank PLC
Description: 389 brockley road crofton park london SE4. With the benefit…
28 May 1999
Legal mortgage
Delivered: 17 June 1999
Status: Satisfied on 6 August 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a 391 brockley road crofton park london SE4…
8 January 1999
Legal mortgage
Delivered: 26 January 1999
Status: Satisfied on 6 August 2008
Persons entitled: Midland Bank PLC
Description: The freehold property known as 21 southey street penge…
4 January 1999
Debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 March 1995
Legal charge
Delivered: 11 March 1995
Status: Satisfied on 13 August 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a 72 sydenham road london SE26. Together…

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