DELMOND PROPERTIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 06507557
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address SUITE 19 & 20, GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF
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 forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Breedge Delaney as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELMOND PROPERTIES LIMITED are www.delmondproperties.co.uk, and www.delmond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Delmond Properties Limited is a Private Limited Company. The company registration number is 06507557. Delmond Properties Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Delmond Properties Limited is Suite 19 20 Great West House Great West Road Brentford Middlesex Tw8 9df. . DELANEY, Martin is a Secretary of the company. DELANEY, Breedge is a Director of the company. DELANEY, Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director REDMOND, Kieran has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DELANEY, Martin
Appointed Date: 18 February 2008
Director
DELANEY, Breedge
Appointed Date: 01 October 2016
47 years old
Director
DELANEY, Martin
Appointed Date: 18 February 2008
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
REDMOND, Kieran
Resigned: 14 August 2014
Appointed Date: 18 February 2008
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mrs Breedge Delaney
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Delaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELMOND PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Appointment of Mrs Breedge Delaney as a director on 1 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Oct 2015
Registration of charge 065075570006, created on 9 October 2015
...
... and 32 more events
04 Mar 2008
Secretary appointed martin delaney
04 Mar 2008
Director appointed martin delaney
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
18 Feb 2008
Incorporation

DELMOND PROPERTIES LIMITED Charges

9 October 2015
Charge code 0650 7557 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: N/A…
8 January 2015
Charge code 0650 7557 0005
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0650 7557 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 13A broadway buildings london. 15A broadway buildings…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 13A and 15A broadway buildings boston road hanwell london…
5 August 2011
Mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 54 brentvale avenue southall middlesex…
5 August 2011
Mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 58 brentvale avenue southall middlesex…

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