DURLEY DENE TRADING LIMITED
LONDON

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Company number 07092751
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 27 March 2016; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of DURLEY DENE TRADING LIMITED are www.durleydenetrading.co.uk, and www.durley-dene-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Durley Dene Trading Limited is a Private Limited Company. The company registration number is 07092751. Durley Dene Trading Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Durley Dene Trading Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . FEASEY, Paul is a Director of the company. Director SCHECTER, Marvin Louis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FEASEY, Paul
Appointed Date: 04 March 2015
57 years old

Resigned Directors

Director
SCHECTER, Marvin Louis
Resigned: 04 March 2015
Appointed Date: 01 December 2009
71 years old

Persons With Significant Control

Mr Andreas Isenschmid
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DURLEY DENE TRADING LIMITED Events

02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 27 March 2016
12 Jan 2016
Total exemption small company accounts made up to 29 March 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
11 Mar 2015
Termination of appointment of Marvin Louis Schecter as a director on 4 March 2015
...
... and 16 more events
26 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
25 Jan 2011
Particulars of a mortgage or charge / charge no: 3
25 Jan 2011
Particulars of a mortgage or charge / charge no: 2
02 Mar 2010
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Incorporation

DURLEY DENE TRADING LIMITED Charges

7 June 2012
Mortgage deed of a life policy
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or might…
14 January 2011
An omnibus guarantee and set-off agreement
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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