DAFFODIL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 02250910
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Marie Eileen Rusby on 30 September 2016. The most likely internet sites of DAFFODIL PROPERTIES LIMITED are www.daffodilproperties.co.uk, and www.daffodil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daffodil Properties Limited is a Private Limited Company. The company registration number is 02250910. Daffodil Properties Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Daffodil Properties Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . RUSBY, Marie Eileen is a Secretary of the company. RUSBY, Geoffrey Lloyd is a Director of the company. RUSBY, Marie Eileen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
RUSBY, Marie Eileen
Director
RUSBY, Geoffrey Lloyd

80 years old
Director
RUSBY, Marie Eileen
Appointed Date: 18 May 2006
79 years old

Persons With Significant Control

Marie Eileen Rusby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Geoffrey Lloyd Rusby
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

DAFFODIL PROPERTIES LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Secretary's details changed for Marie Eileen Rusby on 30 September 2016
05 Oct 2016
Director's details changed for Geoffrey Lloyd Rusby on 30 September 2016
05 Oct 2016
Director's details changed for Marie Eileen Rusby on 30 September 2016
...
... and 76 more events
25 Jul 1988
Particulars of mortgage/charge
15 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988
Registered office changed on 09/06/88 from: 124-128 city road london EC1V 2NJ
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988
Incorporation

DAFFODIL PROPERTIES LIMITED Charges

2 June 2006
Mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 39 the avenue richmond surrey fixed charge all fixtures…
13 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Brown Shipley & Co. Limited
Description: The l/h flat at flat 6, 171 york road, woking, surrey t/n…
25 January 1991
Debenture
Delivered: 7 February 1991
Status: Satisfied on 14 June 2006
Persons entitled: Brown, Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1991
Charge over rents
Delivered: 7 February 1991
Status: Outstanding
Persons entitled: Brown, Shipley & Co Limited
Description: By way of first fixed charge the rent deposit account no…
1 December 1989
Mortgage
Delivered: 19 December 1989
Status: Satisfied on 29 January 1991
Persons entitled: Bristol & West Buildings Society
Description: 39 the avenue kew richmond surrey.
18 July 1988
Debenture
Delivered: 25 July 1988
Status: Satisfied on 27 May 2006
Persons entitled: Dunbar Bank PLC
Description: All the undertaking & assets of the company.
18 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 16 January 1991
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 39, the avenue, kew, london borough of…
18 July 1988
Letter of set-off
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies to the credit of a designated deposit account.

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