DENWORLD LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 03068526
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Current accounting period shortened from 25 November 2015 to 24 November 2015; Previous accounting period shortened from 26 November 2015 to 25 November 2015. The most likely internet sites of DENWORLD LIMITED are www.denworld.co.uk, and www.denworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Denworld Limited is a Private Limited Company. The company registration number is 03068526. Denworld Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Denworld Limited is 115 Craven Park Road London N15 6bl. . NOE, Philip Martin is a Director of the company. RABSON, David Philip is a Director of the company. Secretary NOE, Etelka has been resigned. Secretary RABSON, David has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director NOE, Salomon has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NOE, Philip Martin
Appointed Date: 01 December 1995
61 years old
Director
RABSON, David Philip
Appointed Date: 09 July 2015
62 years old

Resigned Directors

Secretary
NOE, Etelka
Resigned: 09 July 2015
Appointed Date: 26 January 1997
Secretary
RABSON, David
Resigned: 26 January 1997
Appointed Date: 01 December 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 25 July 1995
Appointed Date: 15 June 1995
Director
NOE, Salomon
Resigned: 09 July 2015
Appointed Date: 01 December 1995
94 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 25 July 1995
Appointed Date: 15 June 1995

DENWORLD LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2015
25 Nov 2016
Current accounting period shortened from 25 November 2015 to 24 November 2015
26 Aug 2016
Previous accounting period shortened from 26 November 2015 to 25 November 2015
08 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 107 more events
05 Jan 1996
New director appointed
05 Jan 1996
New director appointed
11 Aug 1995
Secretary resigned
11 Aug 1995
Director resigned
15 Jun 1995
Incorporation

DENWORLD LIMITED Charges

10 November 2015
Charge code 0306 8526 0028
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 45 high street…
14 October 2015
Charge code 0306 8526 0027
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2011
Deed of rental assignment
Delivered: 28 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: An assignment of the rent. See image for full details.
18 March 2011
Debenture
Delivered: 28 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
A charge over rent account
Delivered: 28 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: The rent account, the charged balance and all debts…
28 October 2010
Legal mortgage
Delivered: 12 November 2010
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Bank PLC
Description: 180 queens drive liverpool with the benefit of all rights…
28 October 2010
Legal mortgage
Delivered: 3 November 2010
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Bank PLC
Description: 45,45A high street haverfordwest pembrokeshire with the…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: F/H 14 pool street, caernarfon, gwynedd. T/no wa 767536…
12 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: F/H property 45 high street dartford kent t/nos: K690397…
9 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: The property known as 6, 6A, 6B and 6C preston street…
20 November 2000
Legal charge
Delivered: 29 November 2000
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 1 and 2 lyme street axminster devon -…
20 November 2000
Legal charge
Delivered: 29 November 2000
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 18 & 20 goresbrook rd l/b dagenham. Together…
23 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a 1-8 old walsall road great barr…
5 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: 14 queens road hastings east sussex t/no. ESX48966…
9 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: All that property k/a 1-7 new parade,portchester,hampshire…
19 November 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: 1-7 and 13-17 high street nelson road whitton L.B. of…
17 September 1999
Legal charge
Delivered: 18 September 1999
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: The brook hotel and 378,380 shooter's hill and a private…
16 August 1999
Debenture
Delivered: 1 September 1999
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
16 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied on 11 November 2015
Persons entitled: Nationwide Building Society
Description: 58 green lane derby t/no;-DY87399 (f/h). Together with all…
23 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied on 22 October 2015
Persons entitled: Woolwich PLC
Description: By way of legal mortgage all the right title and interest…
23 April 1999
Floating charge
Delivered: 30 April 1999
Status: Satisfied on 10 September 2015
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all its…
23 April 1999
Principal charge over rents
Delivered: 30 April 1999
Status: Satisfied on 22 October 2015
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents now owing or…
10 January 1996
Debenture deed
Delivered: 13 January 1996
Status: Satisfied on 15 March 2001
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
10 January 1996
Commercial mortgage deed
Delivered: 13 January 1996
Status: Satisfied on 15 March 2001
Persons entitled: Bristol and West Building Society
Description: Property k/a grove service station 180 queens drive walton…
10 January 1996
Commercial mortgage deed
Delivered: 13 January 1996
Status: Satisfied on 15 March 2001
Persons entitled: Bristol and West Building Society
Description: Property k/a 6 6A 6B and 6C preston street faversham swale…
10 January 1996
Assignment of rental income
Delivered: 13 January 1996
Status: Satisfied on 15 March 2001
Persons entitled: Bristol and West Building Society
Description: All right title benefit and interest (present and future)…
10 January 1996
Assignment of rental income
Delivered: 13 January 1996
Status: Satisfied on 15 March 2001
Persons entitled: Bristol and West Building Society
Description: All the right title and interest (present and future) in…

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