DE MARINIS PROPERTIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04188154
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Maureen Freny Daley on 9 August 2016. The most likely internet sites of DE MARINIS PROPERTIES LIMITED are www.demarinisproperties.co.uk, and www.de-marinis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. De Marinis Properties Limited is a Private Limited Company. The company registration number is 04188154. De Marinis Properties Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of De Marinis Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DALEY, Robert is a Secretary of the company. DALEY, Maureen Freny is a Director of the company. DALEY, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALEY, Robert
Appointed Date: 09 April 2001
Director
DALEY, Maureen Freny
Appointed Date: 09 April 2001
78 years old
Director
DALEY, Robert
Appointed Date: 09 April 2001
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Christoper Daley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Daley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Daley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE MARINIS PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Maureen Freny Daley on 9 August 2016
10 Aug 2016
Secretary's details changed for Mr Robert Daley on 9 August 2016
10 Aug 2016
Director's details changed for Mr Robert Daley on 9 August 2016
...
... and 40 more events
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
27 Mar 2001
Incorporation

DE MARINIS PROPERTIES LIMITED Charges

15 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 dukes ride, luton, bedfordshire.
15 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9 deacons court, villa road, luton…
15 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 dauphin court, luton, bedfordshire.

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