D.K. PROPERTY DEVELOPMENTS LIMITED

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Company number 02122277
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D.K. PROPERTY DEVELOPMENTS LIMITED are www.dkpropertydevelopments.co.uk, and www.d-k-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D K Property Developments Limited is a Private Limited Company. The company registration number is 02122277. D K Property Developments Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of D K Property Developments Limited is 117 Charterhouse Street London Ec1m 6pn. . WADHAMS, Coral June is a Secretary of the company. WADHAMS, Darren Kevin is a Director of the company. Director WADHAMS, Christine Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Resigned Directors

Director
WADHAMS, Christine Joyce
Resigned: 17 August 2015
Appointed Date: 23 April 2012
57 years old

Persons With Significant Control

Mr Albert Wadhams
Notified on: 28 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.K. PROPERTY DEVELOPMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

23 Oct 2015
Termination of appointment of Christine Joyce Wadhams as a director on 17 August 2015
...
... and 77 more events
28 Sep 1989
Return made up to 14/09/88; full list of members

31 Oct 1988
Registered office changed on 31/10/88 from: 93 south street bishops stortford herts CM23 3AL

20 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 May 1987
Registered office changed on 20/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

13 Apr 1987
Certificate of Incorporation

D.K. PROPERTY DEVELOPMENTS LIMITED Charges

24 April 2012
Mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a gravel pit farm harlow essex t/no…
10 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: 1 and 2 the stables and the oast house hatfield heath road…
30 January 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a cowick cottage hatfield heath road…
16 February 2004
Legal charge
Delivered: 8 March 2004
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: The property at gravel pits farm harlow essex contained in…
27 April 1999
Guarantee & debenture
Delivered: 4 May 1999
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…