DARENTH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6EJ
Company number 07217461
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 44 DARENTH ROAD, LONDON, N16 6EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 28 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of DARENTH PROPERTIES LIMITED are www.darenthproperties.co.uk, and www.darenth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Darenth Properties Limited is a Private Limited Company. The company registration number is 07217461. Darenth Properties Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Darenth Properties Limited is 44 Darenth Road London N16 6ej. . SCHWARTZ, Nathan is a Director of the company. STRASSER, Libby is a Director of the company. Secretary SCHWARTZ, Nathan has been resigned. Director SCHWARTZ, Nathan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SCHWARTZ, Nathan
Appointed Date: 09 April 2013
55 years old
Director
STRASSER, Libby
Appointed Date: 01 June 2012
45 years old

Resigned Directors

Secretary
SCHWARTZ, Nathan
Resigned: 01 June 2012
Appointed Date: 08 April 2010
Director
SCHWARTZ, Nathan
Resigned: 01 June 2012
Appointed Date: 08 April 2010
55 years old

Persons With Significant Control

Mr Nathan Schwartz
Notified on: 4 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Libby Strasser
Notified on: 4 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARENTH PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 28 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
21 Feb 2016
Total exemption small company accounts made up to 28 April 2015
29 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 19 more events
06 Jul 2010
Particulars of a mortgage or charge / charge no: 2
01 Jul 2010
Particulars of a mortgage or charge / charge no: 1
04 Jun 2010
Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom on 4 June 2010
01 Jun 2010
Director's details changed for Mr Nathan Schwartz on 1 June 2010
08 Apr 2010
Incorporation

DARENTH PROPERTIES LIMITED Charges

30 July 2015
Charge code 0721 7461 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 79 cornwall gardens, margate, kent…
16 April 2015
Charge code 0721 7461 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 31 July 2015
Persons entitled: National Westminster Bank PLC
Description: 79 cornwall gardens cliftonville kent t/no K666086 by way…
25 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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