DEWPARK PROPERTIES LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 4RU

Company number 04105343
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address C/O NEW FOUR SEASON RESTAURANT 18 MALVERN ROAD, POWICK, WORCESTER, ENGLAND, WR2 4RU
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 10 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DEWPARK PROPERTIES LIMITED are www.dewparkproperties.co.uk, and www.dewpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dewpark Properties Limited is a Private Limited Company. The company registration number is 04105343. Dewpark Properties Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Dewpark Properties Limited is C O New Four Season Restaurant 18 Malvern Road Powick Worcester England Wr2 4ru. . TSANG, Frankie is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TSANG, Frankie
Appointed Date: 28 November 2000
66 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 10 November 2011
Appointed Date: 28 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 10 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Frankie Wing Kin Tsang
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEWPARK PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 40 more events
10 Dec 2000
New secretary appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 788-790 finchley road london NW11 7TJ
10 Nov 2000
Incorporation

DEWPARK PROPERTIES LIMITED Charges

9 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: 57, 57A & 59 lowesmoor worcester.
25 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited London Branch
Description: 5 old malvern road powick worcester.
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The property known as plot 10 battenhall lodge worcester.
30 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: 109A, 111,113 and 115 worcester road droitwich…
30 April 2001
Deed of assignment relating to rental income
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: The rental income in respect of the property being…

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