DONOGHUE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 03395566
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DONOGHUE PROPERTIES LIMITED are www.donoghueproperties.co.uk, and www.donoghue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Donoghue Properties Limited is a Private Limited Company. The company registration number is 03395566. Donoghue Properties Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Donoghue Properties Limited is 1 Queens Parade Brownlow Road London N11 2dn. . DONOGHUE, Shannon is a Secretary of the company. DONOGHUE, John Joseph is a Director of the company. Secretary ANDREW, Catherine Patricia has been resigned. Secretary DONOGHUE, Jeremiah has been resigned. Secretary DONOGHUE, Shannon Ellen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DONOGHUE, Shannon
Appointed Date: 04 January 2016
Director
DONOGHUE, John Joseph
Appointed Date: 01 July 1997
65 years old

Resigned Directors

Secretary
ANDREW, Catherine Patricia
Resigned: 14 January 2008
Appointed Date: 01 July 1997
Secretary
DONOGHUE, Jeremiah
Resigned: 16 August 2012
Appointed Date: 14 January 2008
Secretary
DONOGHUE, Shannon Ellen
Resigned: 23 December 2014
Appointed Date: 16 August 2012
Nominee Secretary
JPCORS LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Nominee Director
JPCORD LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Donoghue Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONOGHUE PROPERTIES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Appointment of Ms Shannon Donoghue as a secretary on 4 January 2016
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 46 more events
09 Jul 1997
New director appointed
06 Jul 1997
Director resigned
06 Jul 1997
Secretary resigned
03 Jul 1997
Registered office changed on 03/07/97 from: 17 city business centre lower road london SE16 1AA
01 Jul 1997
Incorporation

DONOGHUE PROPERTIES LIMITED Charges

5 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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