DIAGLEN PROPERTIES LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 00984043
Status Active
Incorporation Date 8 July 1970
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 50,000 . The most likely internet sites of DIAGLEN PROPERTIES LIMITED are www.diaglenproperties.co.uk, and www.diaglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diaglen Properties Limited is a Private Limited Company. The company registration number is 00984043. Diaglen Properties Limited has been working since 08 July 1970. The present status of the company is Active. The registered address of Diaglen Properties Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £102.92k. It is £-29.41k against last year. The cash in hand is £80.31k. It is £-32.23k against last year. And the total assets are £138.61k, which is £-30.55k against last year. TWO, Malcolm Richard is a Secretary of the company. BULLOCK, John Malcolm is a Director of the company. TWO, Malcolm Richard is a Director of the company. Secretary MAULE-FFINCH, Dermot Graham Oswald has been resigned. Director MAULE-FFINCH, Dermot Graham Oswald has been resigned. Director MAULE-FFINCH, Eleanor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


diaglen properties Key Finiance

LIABILITIES £102.92k
-23%
CASH £80.31k
-29%
TOTAL ASSETS £138.61k
-19%
All Financial Figures

Current Directors

Secretary
TWO, Malcolm Richard
Appointed Date: 18 November 1997
Director
BULLOCK, John Malcolm

86 years old
Director
TWO, Malcolm Richard

81 years old

Resigned Directors

Secretary
MAULE-FFINCH, Dermot Graham Oswald
Resigned: 18 November 1997
Director
MAULE-FFINCH, Dermot Graham Oswald
Resigned: 18 November 1997
113 years old
Director
MAULE-FFINCH, Eleanor
Resigned: 18 November 1997
112 years old

Persons With Significant Control

Mrs Margaret Mary Bullock
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAGLEN PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
19 Oct 1988
Return made up to 05/10/88; full list of members
09 Oct 1987
Full accounts made up to 31 March 1987
09 Oct 1987
Return made up to 25/08/87; full list of members
27 Nov 1986
Return made up to 01/10/86; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986

DIAGLEN PROPERTIES LIMITED Charges

11 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 19 caddington road, london NW2 and all…
11 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises being 64 oxgate gardens london NW2 and all…
11 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H premises being ground floor flat 64 oxgate gardens…
28 December 1990
Legal charge
Delivered: 5 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H- 223 cricklewood broadway london NW2.
27 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 18 March 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 15 ambleside road willesden title…
28 July 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 18 March 2003
Persons entitled: Midland Bank PLC
Description: F/Hold 168-174 roundswood road, london NW10 title mx 51382.
13 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied on 18 March 2003
Persons entitled: Midland Bank PLC
Description: F/Hold 3 golders rise hendon london nw 4 title no: mx…
30 September 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied on 18 March 2003
Persons entitled: Midland Bank PLC
Description: 67, churchill road, london nw 2. title no:- mx 234123.
21 September 1981
Legal charge
Delivered: 25 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 eve road, isleworth middlesex title no. Ngl 400140.

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