DERRI PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03704011
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
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 one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 037040110068, created on 4 October 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DERRI PROPERTIES LIMITED are www.derriproperties.co.uk, and www.derri-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derri Properties Limited is a Private Limited Company. The company registration number is 03704011. Derri Properties Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Derri Properties Limited is 26 Red Lion Square London Wc1r 4ag. . DUHIG, Maria Teresa is a Secretary of the company. TAYLOR, Laurent Oliver is a Director of the company. TAYLOR, Roger is a Director of the company. Secretary NAYDORF, Henry David has been resigned. Secretary TAYLOR, Rowena has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUHIG, Maria Teresa
Appointed Date: 09 September 2006

Director
TAYLOR, Laurent Oliver
Appointed Date: 08 July 2014
35 years old

Director
TAYLOR, Roger
Appointed Date: 22 February 1999
81 years old

Resigned Directors

Secretary
NAYDORF, Henry David
Resigned: 15 September 1999
Appointed Date: 22 February 1999

Secretary
TAYLOR, Rowena
Resigned: 19 July 2006
Appointed Date: 15 September 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 28 January 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 28 January 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 28 January 1999

DERRI PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Registration of charge 037040110068, created on 4 October 2016
02 Sep 2016
Amended total exemption small company accounts made up to 30 June 2015
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

...
... and 163 more events
14 Mar 1999
New director appointed
14 Mar 1999
Registered office changed on 14/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned;director resigned
28 Jan 1999
Incorporation

DERRI PROPERTIES LIMITED Charges

4 October 2016
Charge code 0370 4011 0068
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges as…
23 December 2014
Charge code 0370 4011 0067
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
3 November 2014
Charge code 0370 4011 0066
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 24A clifton road south norwood t/no SGL543055 please…
3 November 2014
Charge code 0370 4011 0065
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
28 February 2013
Debenture
Delivered: 6 March 2013
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Brunswick Properties (Barnet) Limited
Description: 37 haydons road london.
7 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 moira court, balham. With the benefit of all rights…
29 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 37A woodville road, thornton heath…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Roy G Miller Raymond Miller Marilyn Miller and LCP Trustees Limited
Description: Freehold property known as 6 moira court balham high road…
8 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Roy Griffiths Miller, Raymond Miller, Marilyn Miller and LCP Trustees Limited
Description: All that f/h land situate at and being 6 roseberry road…
9 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 408/408A, 410/410A streatham high road and…
18 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property k/a 37B woodville road, thornton heath. With…
16 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 16 warwick court london SE19. With the benefit of all…
16 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 15 warwick court london SW19.
14 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 9 commonside court, streatham high road, london…
26 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 1587A london rd,norbury london SW16. With the benefit of…
8 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 36 warwick gardens london road thornton heath. With…
10 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 18 and garages warwick gardens london road thornton…
29 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 8 1205 london road norbury london. With the benefit of…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as flat 1 commonside court streatham…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 28 warwick gardens london road…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as flat a (flat 1) 11 stanford road…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as flat d, 213 kingston road london…
14 November 2000
Legal mortgage
Delivered: 15 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 1035A london road thornton heath CR7 7ND. With the benefit…
7 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co.Limited
Description: 11 commonside court,408-410 streatham high rd,london SW16…
24 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property k/a 20A green lane thornton heath surrey. With the…
24 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flat 2 27 norbury road thornton heath surrey. With the…
20 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: 34 warwick gardens thornton heath surrey. With the benefit…
20 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: Flat b, 213 kingston road london SW19. With the benefit of…
15 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: Flat 4, 115 selhurst road london SE25. With the benefit of…
4 September 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co.Limited
Description: 29 warwick gardens,thornton heath,surrey; t/no sgl 309134…
28 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: Property at flat d 8 norbury avenue london SW16. With the…
28 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: Property at 12 commonside court streatham london SW16. With…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a 36 st christophers gardens, thornton…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a 2 warwick gardens, thornton heath, surrey…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a 10 hilldown court, streatham high road…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a 6 hilldown court, streatham high road…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a flat a, 10 ambleside avenue london. With…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a flat 3, 16 sunnyhill road, london. With…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a 47 cornerfield, streatham london. With the…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a flat 3, 109 gleneldon road, streatham…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a FLAT1, 62 gleneagle road, streatham…
31 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property k/a flat c, 8 norbury avenue, thornton heath…
18 May 2000
Legal mortgage
Delivered: 20 May 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co.Limited
Description: 92A elgin ave,london W.9. with the benefit of all rights…
9 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: Property k/a 24A clifton road london SE25. With the benefit…
28 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: 3 bromfield court 10 oliver grove london SE25. With the…
25 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: 31 st christophers gardens thornton heath. With the benefit…
21 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co
Description: The proerty at 1536A london road norbury london SW16. With…
21 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: 78A mayfield road sandertead CR2 obj. With the benefit of…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat c 10 ambleside avenue london SW16…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat 2 105 tierney road london SW2. With…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat b 8 norbury avenue london SW16. With…
13 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: The property k/a flat 3 39 ellison road london, SW16. With…
26 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 36 st christopher gardens thornton heath…
26 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 3, 8 norbury avenue thornton heath…
26 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2 warwick gardens london road thornton heath t/no:…
8 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: The property known as 26 priory crescent, beaulah hill…
18 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: 36 st christopher's gardens warwick gardens thornton heath…
14 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: 2 warwick gardens thornton heath surrey. With the benefit…
12 October 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property being flat 10,hilldown court,streatham high…
12 October 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property being flat a,10 ambleside ave,london;…
12 October 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property being flat 6,hilldown court,streatham high…
13 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property known as flat 10 hilldown court streatham high…
13 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co. Limited
Description: The property known as flat 6 hilldown court streatham high…
9 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 26 November 2014
Persons entitled: Samuel Montagu & Co Limited
Description: The property known as flat a, 10 ambleside avenue london…
21 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 15 April 2003
Persons entitled: Nationwide Building Society
Description: Floating charge over the present and future. Undertaking…
21 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 54 rosaline road fulham london SW6 flat 1, 62 gleneagle…