DANKBROOK LIMITED
EDGWARE

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Company number 03530914
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 035309140018, created on 20 April 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DANKBROOK LIMITED are www.dankbrook.co.uk, and www.dankbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Dankbrook Limited is a Private Limited Company. The company registration number is 03530914. Dankbrook Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Dankbrook Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . MITHA, Rahim Amin is a Secretary of the company. MITHA, Amin Mohamed Haji is a Director of the company. MITHA, Rahim Amin Mohamed is a Director of the company. Secretary MITHA, Amin Mohamed Haji has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITHA, Azim Haji has been resigned. Director PATEL, Yakub Musaji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MITHA, Rahim Amin
Appointed Date: 24 September 2009
Director
MITHA, Amin Mohamed Haji
Appointed Date: 24 November 2005
77 years old
Director
MITHA, Rahim Amin Mohamed
Appointed Date: 27 July 2010
46 years old

Resigned Directors

Secretary
MITHA, Amin Mohamed Haji
Resigned: 24 September 2009
Appointed Date: 08 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 19 March 1998
Director
MITHA, Azim Haji
Resigned: 24 September 2009
Appointed Date: 08 September 1998
73 years old
Director
PATEL, Yakub Musaji
Resigned: 24 November 2005
Appointed Date: 08 September 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Yakub Musaji Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahim Amin Mohamed Mitha
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Amin Mohamed Haji Mitha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANKBROOK LIMITED Events

22 Apr 2017
Registration of charge 035309140018, created on 20 April 2017
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Feb 2016
Director's details changed for Mr Rahim Amin Mohamed Mitha on 12 February 2016
...
... and 76 more events
09 Oct 1998
New director appointed
09 Oct 1998
New secretary appointed
08 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998
Registered office changed on 16/09/98 from: 6/8 underwood street london N1 7JQ
19 Mar 1998
Incorporation

DANKBROOK LIMITED Charges

20 April 2017
Charge code 0353 0914 0018
Delivered: 22 April 2017
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 35 kings road, london…
4 January 2016
Charge code 0353 0914 0017
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 188 valence wood road, dagenham, essex.
21 November 2014
Charge code 0353 0914 0016
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 39 sibley grove t/no EGL25945…
19 September 2014
Charge code 0353 0914 0015
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 60 holborn road, plaistow, london t/no EGL207214…
26 July 2013
Charge code 0353 0914 0010
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0353 0914 0014
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 37 woodstock road forest gate london t/no…
25 July 2013
Charge code 0353 0914 0013
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 52 plashet road plaistow london t/no NGL30940…
25 July 2013
Charge code 0353 0914 0012
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 9 atherton road forest gate london t/no…
25 July 2013
Charge code 0353 0914 0011
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 380 hoe street walthamstow london t/no…
26 November 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: 52 plashett road plaistow london t/no NGL30940 by way of…
26 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: 37 woodstock road london t/n EGL429137 any other interests…
26 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: 380 hoe street walthamstow london t/n EGL16599 by way of…
9 November 2010
Debenture
Delivered: 13 November 2010
Status: Satisfied on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2001
Legal mortgage
Delivered: 18 May 2001
Status: Satisfied on 5 February 2011
Persons entitled: Hsbc Bank PLC
Description: 380 hoe street walthamstow london E17. With the benefit of…
12 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 5 February 2011
Persons entitled: Hsbc Bank PLC
Description: 52 plashet road london E13. With the benefit of all rights…
26 May 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 4 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Legal mortgage
Delivered: 8 January 1999
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a 33 queens road walthamstow london. With…

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