DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6ND

Company number 04835256
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 37 HIGH STREET, ACTON, LONDON, W3 6ND
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED are www.dynamixapropertiesparkroyal.co.uk, and www.dynamixa-properties-park-royal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.3 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.Dynamixa Properties Park Royal Limited is a Private Limited Company. The company registration number is 04835256. Dynamixa Properties Park Royal Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Dynamixa Properties Park Royal Limited is 37 High Street Acton London W3 6nd. . HIRANI, Ravji Lalji Jadva is a Secretary of the company. HIRANI, Rambai Lalji Jaqua is a Director of the company. HIRANI, Ravji Lalji is a Director of the company. Secretary HIRANI, Rambai Lalji Jaqua has been resigned. Secretary KOTECHA, Rohit Dwarkadas has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HIRANI, Lalji Jadva Hirji has been resigned. Director KOTECHA, Rohit Dwarkadas has been resigned. Director RUPARELIA, Rishor has been resigned. Director THAKRAR, Jentilal Prabhudas has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIRANI, Ravji Lalji Jadva
Appointed Date: 29 January 2007
Director
HIRANI, Rambai Lalji Jaqua
Appointed Date: 02 October 2003
84 years old
Director
HIRANI, Ravji Lalji
Appointed Date: 14 April 2011
66 years old

Resigned Directors

Secretary
HIRANI, Rambai Lalji Jaqua
Resigned: 29 January 2007
Appointed Date: 02 October 2003
Secretary
KOTECHA, Rohit Dwarkadas
Resigned: 02 October 2003
Appointed Date: 17 July 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
HIRANI, Lalji Jadva Hirji
Resigned: 29 January 2007
Appointed Date: 02 October 2003
85 years old
Director
KOTECHA, Rohit Dwarkadas
Resigned: 02 October 2003
Appointed Date: 17 July 2003
70 years old
Director
RUPARELIA, Rishor
Resigned: 02 October 2003
Appointed Date: 17 July 2003
69 years old
Director
THAKRAR, Jentilal Prabhudas
Resigned: 02 October 2003
Appointed Date: 17 July 2003
71 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Kensons Holdings (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
28 Jul 2003
Registered office changed on 28/07/03 from: 7-11 minerva road park royal london NW10 6HJ
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
New director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
17 Jul 2003
Incorporation

DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED Charges

13 August 2003
Floating charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking property and assets…
13 August 2003
Commercial mortgage deed
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the f/h land and buildings at the…
13 August 2003
Deed of assignment of rental income
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all rent subject to…

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