D AND B PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02352042
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 126,000 . The most likely internet sites of D AND B PROPERTIES LIMITED are www.dandbproperties.co.uk, and www.d-and-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and B Properties Limited is a Private Limited Company. The company registration number is 02352042. D and B Properties Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of D and B Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary COOK, Graham Ronald has been resigned. Secretary DAVIES, Gareth James has been resigned. Secretary FISHER, William Francis has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Director BARBOUR, Robert William Davie has been resigned. Director COOK, Graham Ronald has been resigned. Director DIPPLE, James Anthony has been resigned. Director WHITEHORN, John Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 31 December 2007
Director
OSBORNE, Trevor
Appointed Date: 09 August 1995
82 years old

Resigned Directors

Secretary
COOK, Graham Ronald
Resigned: 09 August 1995
Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Secretary
FISHER, William Francis
Resigned: 09 August 1995
Appointed Date: 13 July 1995
Secretary
SUMMERS, Jacqueline
Resigned: 01 November 2008
Appointed Date: 09 August 1995
Director
BARBOUR, Robert William Davie
Resigned: 09 August 1995
67 years old
Director
COOK, Graham Ronald
Resigned: 09 August 1995
79 years old
Director
DIPPLE, James Anthony
Resigned: 09 August 1995
69 years old
Director
WHITEHORN, John Andrew
Resigned: 06 April 2006
Appointed Date: 09 August 1995
79 years old

Persons With Significant Control

Minster Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D AND B PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 126,000
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 126,000
...
... and 94 more events
08 May 1989
Wd 27/04/89 ad 13/03/89--------- £ si 125998@1=125998 £ ic 2/126000
10 Mar 1989
Accounting reference date notified as 31/03
06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Registered office changed on 06/03/89 from: bridge house 181 queen victoria street london EC4V 4DD
24 Feb 1989
Incorporation

D AND B PROPERTIES LIMITED Charges

29 January 2003
Mortgage deed
Delivered: 6 February 2003
Status: Satisfied on 29 January 2007
Persons entitled: Bristol & West PLC
Description: Flat 8 richmond mews,broad st,teddington london; t/no tgl…
29 January 2003
Deed of rental assignment
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest of the company in and…
29 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Mortgage deed
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a flats 32, 33, 34, 35 36 and 37 north…
20 April 2001
Deed of rental assignment
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest of the company in…
24 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 29 January 2007
Persons entitled: Nationwide Building Society
Description: L/H property k/a 1-5 tunnel ave industrial estate tunnel…
24 December 1997
Debenture
Delivered: 8 January 1998
Status: Satisfied on 29 January 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Mortgage deed
Delivered: 20 July 1996
Status: Satisfied on 29 January 2007
Persons entitled: Derbyshire Building Society
Description: Flat 8 richmond mews broad street teddington…
14 January 1991
Standard security
Delivered: 24 January 1991
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: Flatted dwellinghouse 1/r 7 albion gate, ingram street…
14 January 1991
Standard security
Delivered: 24 January 1991
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: Flatted dwellinghouse at 9E north frederick path, hanover…
29 June 1990
Legal charge
Delivered: 9 July 1990
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: Plot 6 oakshaw road, L.B. of wandsworth.

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