DATEFLAIR LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9BJ

Company number 03447464
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE, FELTHAM AVENUE, EAST MOLESEY, SURREY, KT8 9BJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of DATEFLAIR LIMITED are www.dateflair.co.uk, and www.dateflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Dateflair Limited is a Private Limited Company. The company registration number is 03447464. Dateflair Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Dateflair Limited is Riverside House Feltham Avenue East Molesey Surrey Kt8 9bj. . MILES, Martin Philip is a Secretary of the company. MILES, Martin Philip is a Director of the company. Secretary HINDS, Jeremy Nigel Parker has been resigned. Secretary MILES, Martin Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINDS, Jeremy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MILES, Martin Philip
Appointed Date: 04 November 2010
Director
MILES, Martin Philip
Appointed Date: 27 February 1998
64 years old

Resigned Directors

Secretary
HINDS, Jeremy Nigel Parker
Resigned: 04 November 2010
Appointed Date: 27 February 1998
Secretary
MILES, Martin Philip
Resigned: 11 October 2012
Appointed Date: 04 November 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1998
Appointed Date: 10 October 1997
Director
HINDS, Jeremy
Resigned: 04 November 2010
Appointed Date: 01 October 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Martin Philip Miles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DATEFLAIR LIMITED Events

09 Dec 2016
Confirmation statement made on 10 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
09 Oct 2015
Registered office address changed from The Hayloft 61D Bridge Road Hampton Court Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on 9 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
16 Jun 1998
Secretary resigned
16 Jun 1998
Registered office changed on 16/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1998
Memorandum and Articles of Association
03 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997
Incorporation

DATEFLAIR LIMITED Charges

14 November 2013
Charge code 0344 7464 0006
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 November 2013
Charge code 0344 7464 0005
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
26 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H land together with the main house annexe building and…
26 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Property arranged on the first second and third floors of…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

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