DUBMAY LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2NT

Company number 04362986
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 9-10 CENTRAL BUILDINGS, THE BROADWAY, EALING, LONDON, W5 2NT
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 forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of DUBMAY LIMITED are www.dubmay.co.uk, and www.dubmay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dubmay Limited is a Private Limited Company. The company registration number is 04362986. Dubmay Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Dubmay Limited is 9 10 Central Buildings The Broadway Ealing London W5 2nt. . JOYCE, William Joseph is a Secretary of the company. MCBRIDE, Brendan Michael is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOYCE, William Joseph
Appointed Date: 11 February 2002
Director
MCBRIDE, Brendan Michael
Appointed Date: 11 February 2002
87 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Bill Joyce
Notified on: 11 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUBMAY LIMITED Events

26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
28 Oct 2015
Total exemption full accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 34 more events
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
29 Jan 2002
Incorporation

DUBMAY LIMITED Charges

1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9/10 central buildings ealing london by way of fixed charge…
1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91, 91A and 91B high street wealdstone t/n MX14502 by way…
1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 253 edgware road london by way of fixed charge…
18 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Mortgage debenture
Delivered: 27 May 2006
Status: Satisfied on 10 June 2010
Persons entitled: Aib Group (UK) PLC
Description: The old bank pub 91 high street wealdstone middlesex t/no…
23 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the old bank pub 91 high street wealdstone…

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