DECADE PROPERTY INVESTMENTS LIMITED
BESSBOROUGH ROAD HARROW

Hellopages » Greater London » Harrow » HA1 3EX
Company number 02945786
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Change of share class name or designation. The most likely internet sites of DECADE PROPERTY INVESTMENTS LIMITED are www.decadepropertyinvestments.co.uk, and www.decade-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Decade Property Investments Limited is a Private Limited Company. The company registration number is 02945786. Decade Property Investments Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Decade Property Investments Limited is 3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . MCCARTHY, Brian Charles is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KAWALEK, Anna Maria is a Director of the company. Secretary GRABER, Rodney Basil has been resigned. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary MCCARTHY, Brian Charles has been resigned. Director GRABER, Jerome Bradley has been resigned. Director GRABER, Jerome Bradley has been resigned. Director GREEN, Katherine has been resigned. Director MCCARTHY, Brian Charles has been resigned. Director O'CARROLL, Tanya Maria has been resigned. Director QUAYLE, Melanie Jane has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Brian Charles
Appointed Date: 31 August 2002
Director
BROOMHEAD, Philip Michael
Appointed Date: 08 December 2014
63 years old
Director
KAWALEK, Anna Maria
Appointed Date: 13 January 2012
62 years old

Resigned Directors

Secretary
GRABER, Rodney Basil
Resigned: 31 August 2002
Appointed Date: 16 January 1998
Nominee Secretary
JONES, Kathryn Louise
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Secretary
MCCARTHY, Brian Charles
Resigned: 16 January 1998
Appointed Date: 06 July 1994
Director
GRABER, Jerome Bradley
Resigned: 30 September 2003
Appointed Date: 01 September 2002
62 years old
Director
GRABER, Jerome Bradley
Resigned: 16 January 1998
Appointed Date: 06 July 1994
62 years old
Director
GREEN, Katherine
Resigned: 13 January 2012
Appointed Date: 23 July 2010
49 years old
Director
MCCARTHY, Brian Charles
Resigned: 01 September 2002
Appointed Date: 01 April 1997
63 years old
Director
O'CARROLL, Tanya Maria
Resigned: 03 August 2007
Appointed Date: 30 September 2003
57 years old
Director
QUAYLE, Melanie Jane
Resigned: 23 July 2010
Appointed Date: 03 August 2007
59 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 06 July 1994
Appointed Date: 06 July 1994
76 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

DECADE PROPERTY INVESTMENTS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 6 July 2016 with updates
21 Jul 2015
Change of share class name or designation
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 110
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
11 Dec 1994
Accounting reference date notified as 31/12
11 Jul 1994
Director resigned;new director appointed
11 Jul 1994
Secretary resigned;new secretary appointed
11 Jul 1994
Registered office changed on 11/07/94 from: 129 queen street cardiff CF1 4BJ
06 Jul 1994
Incorporation

DECADE PROPERTY INVESTMENTS LIMITED Charges

26 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 hobbs house harrovian business village bessborough road…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 hobbs house bessborough road harrow…
4 June 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 8 January 2004
Persons entitled: First National Commercial Bank PLC
Description: Unit 3 hobbs house the harrovian business village…

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