D K PROPERTIES (WOOLSTON) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 03008724
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016. The most likely internet sites of D K PROPERTIES (WOOLSTON) LIMITED are www.dkpropertieswoolston.co.uk, and www.d-k-properties-woolston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Properties Woolston Limited is a Private Limited Company. The company registration number is 03008724. D K Properties Woolston Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of D K Properties Woolston Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark is a Director of the company. IAG LIMITED is a Director of the company. Secretary FAY, Martin Lawrence has been resigned. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary SHERIDAN, Clare has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director BISHOP, John Michael has been resigned. Director BURGESS, Richard John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIXON, Richard John has been resigned. Director EMINSON, Clive Franklin has been resigned. Director FAY, Linda Diane Isabel has been resigned. Director FAY, Martin Lawrence has been resigned. Director HARTSHORN, Timothy has been resigned. Director KEITH, Alistair has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director STYLES, Robert James has been resigned. Director TASKER, Ian James has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


d k properties (woolston) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 20 July 2012
Director
WOODALL, Mark
Appointed Date: 20 July 2012
63 years old
Director
IAG LIMITED
Appointed Date: 20 July 2012

Resigned Directors

Secretary
FAY, Martin Lawrence
Resigned: 20 December 1999
Appointed Date: 12 January 1995
Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 20 December 1999
Secretary
NETTLESHIP, Isobel Mary
Resigned: 19 January 2012
Appointed Date: 01 June 2005
Secretary
SHERIDAN, Clare
Resigned: 19 January 2012
Appointed Date: 03 November 2004
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 20 July 2012
Appointed Date: 19 January 2012
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 11 January 1995
Director
BATTEY, Ernest Stephen
Resigned: 20 July 2012
Appointed Date: 21 July 2008
66 years old
Director
BENNETT, Nigel Anthony
Resigned: 26 June 2008
Appointed Date: 01 February 2006
64 years old
Director
BISHOP, John Michael
Resigned: 31 December 2007
Appointed Date: 01 February 2006
80 years old
Director
BURGESS, Richard John
Resigned: 01 February 2006
Appointed Date: 20 December 1999
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 11 January 1995
35 years old
Director
DIXON, Richard John
Resigned: 25 March 2010
Appointed Date: 21 July 2008
54 years old
Director
EMINSON, Clive Franklin
Resigned: 01 February 2006
Appointed Date: 20 December 1999
68 years old
Director
FAY, Linda Diane Isabel
Resigned: 20 December 1999
Appointed Date: 12 January 1995
86 years old
Director
FAY, Martin Lawrence
Resigned: 20 December 1999
Appointed Date: 12 January 1995
85 years old
Director
HARTSHORN, Timothy
Resigned: 31 October 2007
Appointed Date: 01 November 2006
81 years old
Director
KEITH, Alistair
Resigned: 01 February 2006
Appointed Date: 09 March 2000
67 years old
Director
LIVINGSTON, Andrew James
Resigned: 20 July 2012
Appointed Date: 25 March 2010
53 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 July 2012
Appointed Date: 01 November 2006
60 years old
Director
STYLES, Robert James
Resigned: 25 March 2010
Appointed Date: 31 October 2007
50 years old
Director
TASKER, Ian James
Resigned: 26 June 2008
Appointed Date: 01 February 2006
58 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 March 2010
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Medicx Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

D K PROPERTIES (WOOLSTON) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 May 2016
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 110 more events
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1995
Director resigned;new director appointed
26 Jan 1995
Registered office changed on 26/01/95 from: 33 crwys road cardiff CF2 4YF
26 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1995
Incorporation

D K PROPERTIES (WOOLSTON) LIMITED Charges

25 January 2000
Deed of legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 49 portsmouth rd woolston southampton, land and buildings…
20 December 1999
Assignment by way of charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles and interests and whether present or…
20 December 1999
Deed of legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a 49 portsmouth road woolston southampton…
24 September 1998
Legal charge
Delivered: 5 October 1998
Status: Satisfied on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: 49 portsmouth road woolston southampton hampshire…

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