Company number 07445176
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Satisfaction of charge 1 in full; Director's details changed for Mr Christo Demetrakis Demetriou on 19 August 2016. The most likely internet sites of DOUBLE D PROPERTIES LIMITED are www.doubledproperties.co.uk, and www.double-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Double D Properties Limited is a Private Limited Company.
The company registration number is 07445176. Double D Properties Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Double D Properties Limited is Solar House 282 Chase Road London N14 6nz. . DEMETRIOU, Christo Demetrakis is a Director of the company. DWYER, Henry is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry Dwyer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE D PROPERTIES LIMITED Events
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Satisfaction of charge 1 in full
27 Sep 2016
Director's details changed for Mr Christo Demetrakis Demetriou on 19 August 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Registration of charge 074451760003, created on 15 January 2016
...
... and 14 more events
21 Dec 2010
Appointment of Henry Dwyer as a director
21 Dec 2010
Appointment of Christo Demetrakis Demetriou as a director
23 Nov 2010
Termination of appointment of Graham Cowan as a director
23 Nov 2010
Termination of appointment of Graham Cowan as a director
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 January 2016
Charge code 0744 5176 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2015
Charge code 0744 5176 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Painters arms, 79 high town road, luton, LU2 0BW.
21 February 2011
Legal charge
Delivered: 23 February 2011
Status: Satisfied
on 10 October 2016
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a hazelhurst, gate lane, freshwater, isle of…