DESIGNWELL PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05392266
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 99 ; Satisfaction of charge 6 in full. The most likely internet sites of DESIGNWELL PROPERTIES LIMITED are www.designwellproperties.co.uk, and www.designwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Designwell Properties Limited is a Private Limited Company. The company registration number is 05392266. Designwell Properties Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Designwell Properties Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Pratima Naresh is a Secretary of the company. PATEL, Parag is a Director of the company. Secretary PLACKS, Michael Stewart Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALTMAN, David Anthony has been resigned. Director HUSSEIN, Ahmet has been resigned. Director PATEL, Jyoti has been resigned. Director PATEL, Kirankumar has been resigned. Director PLACKS, Michael Stewart Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Pratima Naresh
Appointed Date: 01 July 2008
Director
PATEL, Parag
Appointed Date: 01 July 2008
42 years old

Resigned Directors

Secretary
PLACKS, Michael Stewart Howard
Resigned: 01 July 2008
Appointed Date: 21 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 14 March 2005
Director
ALTMAN, David Anthony
Resigned: 01 July 2008
Appointed Date: 21 March 2005
68 years old
Director
HUSSEIN, Ahmet
Resigned: 01 July 2008
Appointed Date: 21 March 2005
67 years old
Director
PATEL, Jyoti
Resigned: 15 November 2012
Appointed Date: 14 November 2012
64 years old
Director
PATEL, Kirankumar
Resigned: 15 November 2012
Appointed Date: 14 November 2012
73 years old
Director
PLACKS, Michael Stewart Howard
Resigned: 01 July 2008
Appointed Date: 14 March 2005
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2005
Appointed Date: 14 March 2005

DESIGNWELL PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 99
25 Feb 2016
Satisfaction of charge 6 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99
...
... and 50 more events
14 Apr 2005
New director appointed
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
29 Mar 2005
Registered office changed on 29/03/05 from: 788-790 finchley road london NW11 7TJ
14 Mar 2005
Incorporation

DESIGNWELL PROPERTIES LIMITED Charges

25 June 2014
Charge code 0539 2266 0007
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 September 2012
Mortgage
Delivered: 18 September 2012
Status: Satisfied on 25 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 10 27 maiden lane maiden lane centre…
14 September 2012
Mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 120-126 greyhound road fulham london…
14 September 2012
Mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 197-199 north end road west…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 10, maiden lane, lower earley by way of fixed charge…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Commercial unit and flat at 120-126 greyhound road, london…
1 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a 120-126 greyhound road and 1B tasso road…

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