Company number 02479490
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 20,000
. The most likely internet sites of DC HOMES & INVESTMENTS LTD are www.dchomesinvestments.co.uk, and www.dc-homes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dc Homes Investments Ltd is a Private Limited Company.
The company registration number is 02479490. Dc Homes Investments Ltd has been working since 12 March 1990.
The present status of the company is Active. The registered address of Dc Homes Investments Ltd is Acorn House 33 Churchfield Road Acton London W3 6ay. . CHAINANI, Roshan is a Secretary of the company. CHAINRAI, Deepak is a Director of the company. CHAINRAI, Vareena Deepak is a Director of the company. Secretary CHAINRAI, Parasram Goumal has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Deepak Chainrai
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DC HOMES & INVESTMENTS LTD Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2015
Termination of appointment of Parasram Goumal Chainrai as a secretary on 3 December 2015
...
... and 76 more events
16 May 1990
Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
04 May 1990
Memorandum and Articles of Association
30 Apr 1990
Company name changed mainclad LIMITED\certificate issued on 01/05/90
26 Apr 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation
30 March 2015
Charge code 0247 9490 0015
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Devon County Council Acting on Behalf of Heart of the South West Local Enterprise Partnership
Description: As a continuing security for the payment and discharge of…
30 March 2015
Charge code 0247 9490 0014
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Devon County Council Acting on Behalf of Heart of the South West Local Enterprise Partnership
Description: As a continuing security for the payment and discharge of…
30 March 2015
Charge code 0247 9490 0013
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Devon County Council Acting on Behalf of Heart of the South West Local Enterprise Partnership
Description: As a continuing security for the payment and discharge of…
27 January 2009
Mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the blake hall st. Saviour's avenue…
24 September 2008
Mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 63 eastover and 6 church street bridgwater somerset t/no…
20 November 2007
Mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 24 coliseum court 200 regents park road london t/no…
20 November 2007
Mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 23 coliseum court 200 regents park road london t/no…
29 March 2007
Mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 250 bury street west, edmonton, london…
28 July 2006
Mortgage deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 19 mayflower lodge refents park road london t/n…
19 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 24, coliseum court, 200 regents park road, london t/no…
19 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 2 (l) ironbridge business park, great central way…
19 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 3 (m) ironbridge business park, great central way…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Legal mortgage
Delivered: 25 April 1991
Status: Satisfied
on 11 November 2004
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a unit l the ironbridge business park great…
9 May 1990
Legal mortgage
Delivered: 18 May 1990
Status: Satisfied
on 11 November 2004
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a unit m, the ironbridge business park…