DUNMILL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 01125560
Status Active
Incorporation Date 31 July 1973
Company Type Private Limited Company
Address IST FLOOR, UNIT 1, GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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 one hundred and thirty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to Ist Floor Unit 1, Grosvenor Way London E5 9nd on 5 December 2016; Registration of charge 011255600028, created on 7 November 2016. The most likely internet sites of DUNMILL INVESTMENTS LIMITED are www.dunmillinvestments.co.uk, and www.dunmill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunmill Investments Limited is a Private Limited Company. The company registration number is 01125560. Dunmill Investments Limited has been working since 31 July 1973. The present status of the company is Active. The registered address of Dunmill Investments Limited is Ist Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. EICHLER, Joseph is a Secretary of the company. BERGER, Chaskel is a Director of the company. Director BERGER, David has been resigned. Director BERGER, Yehuda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Helen
Secretary
EICHLER, Joseph
Appointed Date: 18 January 2006
Director
BERGER, Chaskel
Appointed Date: 31 July 1973
75 years old

Resigned Directors

Director
BERGER, David
Resigned: 12 September 2012
Appointed Date: 18 January 2006
49 years old
Director
BERGER, Yehuda
Resigned: 21 April 2015
Appointed Date: 07 January 2014
36 years old

Persons With Significant Control

Mr Chaskel Berger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Berger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNMILL INVESTMENTS LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to Ist Floor Unit 1, Grosvenor Way London E5 9nd on 5 December 2016
15 Nov 2016
Registration of charge 011255600028, created on 7 November 2016
15 Nov 2016
Registration of charge 011255600029, created on 7 November 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 126 more events
16 Sep 1987
Return made up to 13/08/87; full list of members
28 Apr 1987
Return made up to 31/10/86; full list of members
21 Jan 1987
Full accounts made up to 31 March 1984
17 Jul 1986
Gazettable document
31 Jul 1973
Certificate of incorporation

DUNMILL INVESTMENTS LIMITED Charges

7 November 2016
Charge code 0112 5560 0029
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 November 2016
Charge code 0112 5560 0028
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 155…
11 December 2015
Charge code 0112 5560 0027
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Thomas Kelly Quigley Ras Capital LLP Guy Johnson & Stephen Clews as Trustees of the Guy Johnson Childrens Settlement
Description: 55 lampard grove, london N16 6XA…
14 October 2015
Charge code 0112 5560 0026
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Guy Johnson & Stephen Clews as Trustees of the Guy Johnson Childrens Settlement
Description: 55 lampard grove, london N16 6XA…
7 September 2015
Charge code 0112 5560 0025
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ras Capital LLP (Partnership No.OC387821) C/O Mt Finance Limited of Third Floor, 10 Argyll Street, London W1F 7TQ
Description: All freehold land and buildings being 15 forburg road (N16…
16 January 2013
Third party charge over shares
Delivered: 24 January 2013
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: Its entire right title and interest in and to the shares…
29 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Better Properties Limited
Description: 121 salisbur road wavertree liverpool, 193 vincent road st…
20 March 2008
Legal and general charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 5 abbots court queens park road harold wood 8 albemarle…
20 March 2008
Assignment of rental income
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents as defined in the deed in relation to properties…
21 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 31 March 2016
Persons entitled: Derbyshire Building Soiciety
Description: The property k/a units 8 and 8A tynepoint shaftesbury…
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 55 lampard grove, london t/no NGL130269…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: 15 forburg road london t/n 258149. together with all…
20 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
20 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: The property k/a 155 gladesmore road, london t/no…
1 October 2001
Floating charge
Delivered: 16 October 2001
Status: Satisfied on 1 April 2011
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets of…
1 October 2001
Mortgage
Delivered: 16 October 2001
Status: Satisfied on 1 April 2011
Persons entitled: Woolwich PLC
Description: The property k/a 34 queen elizabeth avenue, east tilbury…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: The f/h property known as 162 high street, orpington t/n…
28 February 2001
Legal charge
Delivered: 6 March 2001
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: 14/14A and garage 14 chenies parade station road little…
28 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 31 March 2016
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
3 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 8 albermarle court,22 manor…
11 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 49 irwin road sutton merseyside st…
7 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 5 abbotts court queens park road…
13 January 2000
Legal charge
Delivered: 25 January 2000
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 26, 38, 47, 70 & 78 chadwick road st.helens county of…
23 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a 26 aldis street, london borough of…
18 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 26, 38, 47, 70 & 78 chadwick road haresfinch liverpool…
10 August 1998
Legal charge
Delivered: 18 August 1998
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 1 & 1A princess avenue east tilbury essex t/n-EX304038.
15 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 5 to 8 stoke road,gosport,hampshire.t/no.HP281042.
16 October 1997
Floating charge
Delivered: 21 October 1997
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
21 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 36 dorritt way, dickens estate, rochester, kent t/no…

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