DOMECREST LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03880521
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of DOMECREST LIMITED are www.domecrest.co.uk, and www.domecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Domecrest Limited is a Private Limited Company. The company registration number is 03880521. Domecrest Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Domecrest Limited is 37 Warren Street London W1t 6ad. . KAILEY, Parminder is a Secretary of the company. KAILEY, Manjit Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
KAILEY, Parminder
Appointed Date: 23 November 1999

Director
KAILEY, Manjit Singh
Appointed Date: 23 November 1999
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 1999
Appointed Date: 19 November 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Manjit Singh Kailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Parminder Kailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMECREST LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 37 more events
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
19 Nov 1999
Incorporation

DOMECREST LIMITED Charges

25 July 2013
Charge code 0388 0521 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 & 12 market square westerham kent…
9 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…