DEANFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 05746402
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of DEANFIELD LIMITED are www.deanfield.co.uk, and www.deanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanfield Limited is a Private Limited Company. The company registration number is 05746402. Deanfield Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Deanfield Limited is First Floor 122 Minories London Ec3n 1nt. . DOWLING, Alan Thomas is a Director of the company. Secretary KERKVLIET, Ilse Louise has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOWLING, Alan Thomas
Appointed Date: 22 March 2006
63 years old

Resigned Directors

Secretary
KERKVLIET, Ilse Louise
Resigned: 17 March 2015
Appointed Date: 22 March 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 17 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Alan Thomas Dowling
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DEANFIELD LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 30 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
22 Mar 2006
Registered office changed on 22/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
17 Mar 2006
Incorporation

DEANFIELD LIMITED Charges

24 September 2014
Charge code 0574 6402 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hyfields Estates Limited
Description: 7 bournemouth road folkstone kent title number K365327.
19 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 28 September 2007
Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited
Description: The heath 101 fairlight road hastings east sussex t/n…
19 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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