Company number 03444233
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Jonathan Robert Shekleton on 1 October 2016. The most likely internet sites of D.J.S. PROPERTIES LIMITED are www.djsproperties.co.uk, and www.d-j-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 J S Properties Limited is a Private Limited Company.
The company registration number is 03444233. D J S Properties Limited has been working since 03 October 1997.
The present status of the company is Active. The registered address of D J S Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHEKLETON, Desmond Samuel Charles is a Secretary of the company. SHEKLETON, Desmond Samuel Charles is a Director of the company. SHEKLETON, Jonathan Robert is a Director of the company. Secretary NOBLE, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOBLE, James has been resigned. Director SHEKLETON, Hilary Yvonne has been resigned. Director SHEKLETON, Hilary Yvonne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
NOBLE, James
Resigned: 03 October 1998
Appointed Date: 15 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
NOBLE, James
Resigned: 15 July 1998
Appointed Date: 03 October 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Persons With Significant Control
Mr Jonathan Robert Shekleton
Notified on: 8 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Desmond Samuel Shekleton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.J.S. PROPERTIES LIMITED Events
18 December 2013
Charge code 0344 4233 0035
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 35 james docherty house patriot square london…
18 December 2013
Charge code 0344 4233 0034
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 165 maltby drive enfield and parking space.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 44 maltby drive hoe lane enfield.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 3 victoria park square london.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 13 macklin house shackleton close forest hill.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 23 holmwood road enfield.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 2 cobden house nelson gardens london.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 99 wilmot street bethnal green london.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 60 wilmot street bethnal green london.
13 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Irish Bank
Description: 35 james docherty house patriot square bethnal green london.
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 77 norman drive mirfield WF14 9SS…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 10 anne street wilton estate batley kirklees…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 486 bradford road batley kirklees…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 3 west bank bradford road batley…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 17 lower bower lane dewsbury…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 19 stralau street batley kirklees…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 co-operative yard heaton street…
12 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied
on 3 May 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and buildings at 170 westminster street…
12 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and buildings at 58 chester road…
12 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 35 angus street hartlepool t/n CE115570. And…
12 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 7 angus street hartlepool t/n DU43425. And all…
31 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 13 macklin house shackleton close london SE23…
1 February 2000
Mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 110A mandeville road enfield middlesex EN3 6SH the rental…
3 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 165 maltby drive enfield and parking space…
1 December 1999
Legal charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 23 holmwood road enfield middlesex EN3…
31 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 maltby drive,enfield,midd'x EN1 4EJ with all rental…
15 January 1999
Legal charge
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 cobden house nelson gardens london E2 7AH the rental…
18 December 1998
Legal charge
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 10 bartholomew square london E1…
18 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 james docherty house patriot square london the rental…
1 September 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Fourth floor flat 60 wilmot street bethnal green road…
20 August 1998
Legal charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 victoria park square london and all rental income…
3 August 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Third floor flat 306 city view bethnal green road in the…
24 July 1998
Legal charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Third floor falt 99 wilmot street bethnal green…