Company number 07817263
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DLN (ST ALBANS) LIMITED are www.dlnstalbans.co.uk, and www.dln-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dln St Albans Limited is a Private Limited Company.
The company registration number is 07817263. Dln St Albans Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Dln St Albans Limited is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . O'GRADY, Mark Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mark Stephen O'Grady
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DLN (ST ALBANS) LIMITED Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Satisfaction of charge 3 in full
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
05 Oct 2012
Particulars of a mortgage or charge / charge no: 3
26 Apr 2012
Particulars of a mortgage or charge / charge no: 2
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Director's details changed for Mr Mark Stephen O'grady on 23 January 2012
20 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 October 2014
Charge code 0781 7263 0007
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 23 tanners row smith wharf wantage t/no ON264498…
27 August 2014
Charge code 0781 7263 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
27 August 2014
Charge code 0781 7263 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a 11 canterbury court battlefield road…
27 August 2014
Charge code 0781 7263 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property k/a 32 tudor road st albans title no…
28 September 2012
Mortgage
Delivered: 5 October 2012
Status: Satisfied
on 5 October 2016
Persons entitled: Onesavings Bank PLC
Description: 23 tanners row smiths wharf wantage t/no ON264498.
20 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied
on 12 September 2014
Persons entitled: One Savings Bank PLC
Description: 32 tudor road st albans hertfordshire. T/no.HD265864.
3 February 2012
Mortgage
Delivered: 9 February 2012
Status: Satisfied
on 12 September 2014
Persons entitled: One Savings Bank PLC
Description: 11 canterbury court battlefield road st albans and car port…