Company number 03306468
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 348,500
. The most likely internet sites of D R G DEVELOPMENTS LIMITED are www.drgdevelopments.co.uk, and www.d-r-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R G Developments Limited is a Private Limited Company.
The company registration number is 03306468. D R G Developments Limited has been working since 23 January 1997.
The present status of the company is Active. The registered address of D R G Developments Limited is 30 City Road London United Kingdom Ec1y 2ab. . MAMMON, Charles Emanual is a Secretary of the company. GREEN, Carole is a Director of the company. GREEN, Doron Raphael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Persons With Significant Control
Mr Doron Raphael Green
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
D R G DEVELOPMENTS LIMITED Events
10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015
...
... and 65 more events
06 Mar 1997
New secretary appointed
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
23 Jan 1997
Incorporation
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied
on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as 2A chequer street and 1 london road…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied
on 1 September 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as 45 vanguard close handcroft rd estate…
31 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 18 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…