Company number 03024144
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, ENGLAND, N16 6UT
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 seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DANVIEW PROPERTIES LIMITED are www.danviewproperties.co.uk, and www.danview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Danview Properties Limited is a Private Limited Company.
The company registration number is 03024144. Danview Properties Limited has been working since 21 February 1995.
The present status of the company is Active. The registered address of Danview Properties Limited is 5 Windus Road London England N16 6ut. . FRIED, Anne is a Secretary of the company. SURKIS, Abraham Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FRIED, Mordecham has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 February 1995
Director
FRIED, Mordecham
Resigned: 26 April 1999
Appointed Date: 21 March 1995
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 March 1995
Appointed Date: 21 February 1995
Persons With Significant Control
Mr Abraham Surkis
Notified on: 21 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Fried
Notified on: 21 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANVIEW PROPERTIES LIMITED Events
30 May 2017
Compulsory strike-off action has been discontinued
29 May 2017
Confirmation statement made on 21 February 2017 with updates
16 May 2017
First Gazette notice for compulsory strike-off
11 May 2017
Registered office address changed from C/O Surkis Group 130 Tottenahm High Road High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017
25 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
...
... and 61 more events
23 May 1996
Return made up to 21/02/96; full list of members
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363(287) ‐
Registered office changed on 23/05/96
27 Mar 1995
Registered office changed on 27/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Mar 1995
Secretary resigned;new secretary appointed
24 Mar 1995
Director resigned;new director appointed
30 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 12 brockley cross, london t/n…
30 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 711 seven sisters road, london t/n…
27 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H properties k/a 711 seven sisters road and 199 lordship…
27 June 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
27 June 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…