DFS LLOYDS 1 LTD
LONDON TINDELL LTD

Hellopages » Greater London » Hackney » N16 6DW

Company number 05651625
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 thirty-eight events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Accounts for a small company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DFS LLOYDS 1 LTD are www.dfslloyds1.co.uk, and www.dfs-lloyds-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dfs Lloyds 1 Ltd is a Private Limited Company. The company registration number is 05651625. Dfs Lloyds 1 Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Dfs Lloyds 1 Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. FRANKEL, Jack is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DREYFUSS, Rivkah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 05 September 2006
Director
FRANKEL, Jack
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2006
Appointed Date: 12 December 2005
Director
DREYFUSS, Rivkah
Resigned: 01 June 2009
Appointed Date: 05 September 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Dfs Properties Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

DFS LLOYDS 1 LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
09 Oct 2016
Accounts for a small company made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2015
Accounts for a small company made up to 31 January 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
...
... and 28 more events
05 Sep 2006
New director appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 39A leicester road salford manchester M7 4AS
12 Dec 2005
Incorporation

DFS LLOYDS 1 LTD Charges

30 December 2009
Mortgage
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 clifton gardens folkestone t/no K75316…
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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