DENFIELD PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0DH

Company number 07025513
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr John Martin Mccaul on 7 November 2016. The most likely internet sites of DENFIELD PROPERTIES LIMITED are www.denfieldproperties.co.uk, and www.denfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Denfield Properties Limited is a Private Limited Company. The company registration number is 07025513. Denfield Properties Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Denfield Properties Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . MCCAUL, John Martin is a Director of the company. Director KAHAN, Barbara has been resigned. Director SPURDEN, Phillip John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCCAUL, John Martin
Appointed Date: 13 February 2013
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 November 2009
Appointed Date: 22 September 2009
94 years old
Director
SPURDEN, Phillip John
Resigned: 18 March 2013
Appointed Date: 03 November 2009
77 years old

Persons With Significant Control

Mr John Martin Mccaul
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Phillip Spurden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DENFIELD PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 22 September 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Director's details changed for Mr John Martin Mccaul on 7 November 2016
06 Jan 2016
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
02 Feb 2010
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,000
23 Nov 2009
Appointment of Phillip Spurden as a director
11 Nov 2009
Termination of appointment of Barbara Kahan as a director
11 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 11 November 2009
22 Sep 2009
Incorporation

DENFIELD PROPERTIES LIMITED Charges

12 February 2010
Debenture
Delivered: 1 March 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and buildings k/a plot 2, 65-79 winnington road…

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