DEREHAM PLACE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 08020049
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of DEREHAM PLACE DEVELOPMENTS LIMITED are www.derehamplacedevelopments.co.uk, and www.dereham-place-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Dereham Place Developments Limited is a Private Limited Company. The company registration number is 08020049. Dereham Place Developments Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Dereham Place Developments Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . SAMUELS, Henry is a Director of the company. SAMUELS, Marc Howard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAMUELS, Henry
Appointed Date: 04 April 2012
94 years old
Director
SAMUELS, Marc Howard
Appointed Date: 04 April 2012
54 years old

DEREHAM PLACE DEVELOPMENTS LIMITED Events

12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
07 Dec 2016
Accounts for a dormant company made up to 29 February 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Mr Marc Howard Samuels on 4 April 2016
...
... and 11 more events
22 May 2012
Resolutions
  • RES13 ‐ Company business 26/04/2012
11 May 2012
Particulars of a mortgage or charge / charge no: 2
11 May 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Registered office address changed from 44 Minchenden Crescent London N14 7EL United Kingdom on 8 May 2012
04 Apr 2012
Incorporation

DEREHAM PLACE DEVELOPMENTS LIMITED Charges

1 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 16, 17, 18, 19 and 20 dereham place london t/nos. EGL424821…
1 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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