Company number 05580581
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of D.R. PROPERTIES (UK) LIMITED are www.drpropertiesuk.co.uk, and www.d-r-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. D R Properties Uk Limited is a Private Limited Company.
The company registration number is 05580581. D R Properties Uk Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of D R Properties Uk Limited is 4 6 Canfield Place London England Nw6 3bt. . ROSE, Talia is a Secretary of the company. ROSE, Darren Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Mr Darren Robert Rose
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
D.R. PROPERTIES (UK) LIMITED Events
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 28 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 116 totteridge lane london N20 8JH
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
03 Oct 2005
Incorporation
8 April 2009
Rent charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited Acting Through Its London Branch
Description: By way of first fixed charge all rents now owing or…
8 April 2009
First party deed of charge over property/land
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited Acting Through Its London Branch
Description: All those premises at 46 ravenshaw street london t/n…
5 June 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H land described as 13 achilles road west hampstead…
5 June 2008
Rent charge agreement
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rights now owing or hereafter to become owing to it in…
2 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The l/h land known as ground floor flat 199 goldhurst…
2 February 2006
Rent charge agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing in respect of the property at 199…