Company number 09668042
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address SUITE 120 CAPITAL BUSINESS CENTRE, CARLTON ROAD, SURREY, ENGLAND, CR2 0BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 1, Resources Business Centre 537 Norwood Road London SE27 9DL United Kingdom to Suite 120 Capital Business Centre Carlton Road Surrey CR2 0BS on 21 November 2016; Director's details changed for Mr Kenneth Charles on 21 October 2016; Satisfaction of charge 096680420002 in full. The most likely internet sites of DUNDALK PROPERTIES LIMITED are www.dundalkproperties.co.uk, and www.dundalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Dundalk Properties Limited is a Private Limited Company.
The company registration number is 09668042. Dundalk Properties Limited has been working since 02 July 2015.
The present status of the company is Active. The registered address of Dundalk Properties Limited is Suite 120 Capital Business Centre Carlton Road Surrey England Cr2 0bs. . CHARLES, Kenneth is a Director of the company. Director MCCARTHY, Wayne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
MCCARTHY, Wayne
Resigned: 18 September 2015
Appointed Date: 02 July 2015
60 years old
Persons With Significant Control
Mr Kenneth Charles
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DUNDALK PROPERTIES LIMITED Events
21 Nov 2016
Registered office address changed from Unit 1, Resources Business Centre 537 Norwood Road London SE27 9DL United Kingdom to Suite 120 Capital Business Centre Carlton Road Surrey CR2 0BS on 21 November 2016
03 Nov 2016
Director's details changed for Mr Kenneth Charles on 21 October 2016
03 Nov 2016
Satisfaction of charge 096680420002 in full
03 Nov 2016
Satisfaction of charge 096680420001 in full
28 Oct 2016
Registration of charge 096680420003, created on 19 October 2016
...
... and 1 more events
15 Sep 2016
Confirmation statement made on 1 July 2016 with updates
04 Mar 2016
Registration of charge 096680420002, created on 4 March 2016
19 Sep 2015
Termination of appointment of Wayne Mccarthy as a director on 18 September 2015
18 Sep 2015
Registration of charge 096680420001, created on 14 September 2015
02 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-02
19 October 2016
Charge code 0966 8042 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Eta Bridging Limited
Description: F/H 58 tintern road carshalton t/no SGL443104…
4 March 2016
Charge code 0966 8042 0002
Delivered: 4 March 2016
Status: Satisfied
on 3 November 2016
Persons entitled: Handf Finance Limited
Description: 58 tintern road carshalton SM5 1QQ…
14 September 2015
Charge code 0966 8042 0001
Delivered: 18 September 2015
Status: Satisfied
on 3 November 2016
Persons entitled: Handf Finance Limited
Description: 18 dundalk road brockley london title no TGL32932…