Company number 05155544
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address KINGSWOOD HOUSE, 7 HAMPSTEAD 1A FROGNAL, LONDON, NW3 6AL
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Receiver's abstract of receipts and payments to 11 October 2008; Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments. The most likely internet sites of DMF ESTATES LIMITED are www.dmfestates.co.uk, and www.dmf-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Dmf Estates Limited is a Private Limited Company.
The company registration number is 05155544. Dmf Estates Limited has been working since 16 June 2004.
The present status of the company is Active. The registered address of Dmf Estates Limited is Kingswood House 7 Hampstead 1a Frognal London Nw3 6al. . GUERMACHE, Hassene is a Secretary of the company. MCCOLLUM, Anthony is a Director of the company. Secretary MCCOLLUM, Anthony has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ALI, Yousif has been resigned. Director ALI, Yousif has been resigned. Director MCCOLLUM, Anthony has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned.
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Director
ALI, Yousif
Resigned: 25 April 2005
Appointed Date: 31 January 2005
48 years old
Director
ALI, Yousif
Resigned: 23 June 2004
Appointed Date: 16 June 2004
48 years old
Director
MCCOLLUM, Anthony
Resigned: 31 January 2005
Appointed Date: 23 June 2004
69 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
DMF ESTATES LIMITED Events
06 Jun 2008
Receiver's abstract of receipts and payments to 11 October 2008
31 Oct 2007
Receiver's abstract of receipts and payments
31 Oct 2007
Receiver's abstract of receipts and payments
31 Oct 2007
Receiver's abstract of receipts and payments
31 Oct 2007
Receiver's abstract of receipts and payments
...
... and 29 more events
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
16 Jun 2004
Incorporation
11 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as flat c, 131 harvist road,kilburn…
11 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as flat b, 131 harvist road,kilburn…
11 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 131 harvist road,kilburn…
11 May 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as flat a,131 harvist road,kilburn…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Deed of mortgage
Delivered: 5 October 2004
Status: Satisfied
on 22 April 2006
Persons entitled: Pauline Sheridan
Description: 131 harvist road london and flats a b & c 131 harvist road…
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied
on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 131 harvist road london t/no MX372175…
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied
on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being flat b 131 harvist road london. Fixed…
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied
on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being flat c 131 harvist road london. Fixed…
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied
on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat a 131 harvist road london. Fixed…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property being 131 harvist…