DECBUILD COMMERCIAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4EJ

Company number 02763878
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address FLAT 10, 59-60 BELSIZE PARK, LONDON, NW3 4EJ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of DECBUILD COMMERCIAL LIMITED are www.decbuildcommercial.co.uk, and www.decbuild-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Decbuild Commercial Limited is a Private Limited Company. The company registration number is 02763878. Decbuild Commercial Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Decbuild Commercial Limited is Flat 10 59 60 Belsize Park London Nw3 4ej. The company`s financial liabilities are £3.54k. It is £1.38k against last year. The cash in hand is £2.23k. It is £-1.25k against last year. And the total assets are £2.23k, which is £-1.99k against last year. ADAMS, James Edward Muir is a Secretary of the company. ADAMS, James Edward Muir is a Director of the company. HANNANT, Anthony Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HANNANT, Anthony Charles has been resigned. Director MURRAY, Andrew Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


decbuild commercial Key Finiance

LIABILITIES £3.54k
+64%
CASH £2.23k
-36%
TOTAL ASSETS £2.23k
-48%
All Financial Figures

Current Directors

Secretary
ADAMS, James Edward Muir
Appointed Date: 27 November 1992

Director
ADAMS, James Edward Muir
Appointed Date: 16 September 2000
74 years old

Director
HANNANT, Anthony Charles
Appointed Date: 01 October 2012
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 November 1992
Appointed Date: 11 November 1992

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 November 1992
Appointed Date: 11 November 1992

Director
HANNANT, Anthony Charles
Resigned: 21 February 2007
Appointed Date: 27 November 1992
69 years old

Director
MURRAY, Andrew Michael
Resigned: 01 October 2012
Appointed Date: 16 September 2000
81 years old

Persons With Significant Control

Mr Anthony Hannant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECBUILD COMMERCIAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Dec 2015
Total exemption full accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000

10 Jun 2015
Total exemption full accounts made up to 30 November 2014
...
... and 55 more events
03 Apr 1993
Particulars of mortgage/charge

08 Dec 1992
Director resigned;new director appointed

08 Dec 1992
Secretary resigned;new secretary appointed

08 Dec 1992
Registered office changed on 08/12/92 from: 50 old st london EC1V 9AQ

11 Nov 1992
Incorporation

DECBUILD COMMERCIAL LIMITED Charges

25 March 1993
Legal charge
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at 44 whalebone lane south dagenham…
25 March 1993
Fixed and floating charge
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…