DARGOLD PROPERTIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7LH

Company number 02322134
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 12 WALMGATE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 297,600 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DARGOLD PROPERTIES LIMITED are www.dargoldproperties.co.uk, and www.dargold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Dargold Properties Limited is a Private Limited Company. The company registration number is 02322134. Dargold Properties Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Dargold Properties Limited is 12 Walmgate Road Perivale Greenford Middlesex Ub6 7lh. . MCGARRY, John is a Secretary of the company. MCGARRY, John is a Director of the company. Secretary BAKSH, Al has been resigned. Secretary MULLEN, Cyril Paul has been resigned. Director COUGHLAN, John Joseph has been resigned. Director MULLEN, Cyril Paul has been resigned. Director RIDING, David has been resigned. Director SHEFKET, Sendjer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGARRY, John
Appointed Date: 05 June 1998

Director
MCGARRY, John

75 years old

Resigned Directors

Secretary
BAKSH, Al
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Secretary
MULLEN, Cyril Paul
Resigned: 05 June 1998

Director
COUGHLAN, John Joseph
Resigned: 10 April 2001
Appointed Date: 05 June 1998
92 years old

Director
MULLEN, Cyril Paul
Resigned: 05 June 1998
78 years old

Director
RIDING, David
Resigned: 10 April 2001
Appointed Date: 30 August 2000
66 years old

Director
SHEFKET, Sendjer
Resigned: 17 July 2013
Appointed Date: 20 August 2000
66 years old

DARGOLD PROPERTIES LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 297,600

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 297,600

07 Aug 2014
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 12 Walmgate Road Perivale Greenford Middlesex UB6 7LH on 7 August 2014
...
... and 88 more events
13 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 Apr 1989
£ nc 100/500000

10 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Nov 1988
Incorporation

DARGOLD PROPERTIES LIMITED Charges

19 April 2001
Mortgage
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: The property known as 33 and 35 queen elizabeths walk…
6 September 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied on 9 July 2010
Persons entitled: Wxcel Securities PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 9 July 2010
Persons entitled: Excel Securities PLC
Description: Property k/a buckingham court 33 & 35 queen elizabeth's…

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