DNA ARCHITECTURE PROPERTIES LIMITED
LONDON DNA ARCHITECTURE LTD

Hellopages » Greater London » Merton » SW19 8NG

Company number 04861377
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 11A QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NG
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 forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Ashley Bryan Westen on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DNA ARCHITECTURE PROPERTIES LIMITED are www.dnaarchitectureproperties.co.uk, and www.dna-architecture-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Architecture Properties Limited is a Private Limited Company. The company registration number is 04861377. Dna Architecture Properties Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Dna Architecture Properties Limited is 11a Queens Road Wimbledon London Sw19 8ng. The company`s financial liabilities are £180.48k. It is £65.82k against last year. The cash in hand is £19.27k. It is £-61.34k against last year. And the total assets are £108.77k, which is £-47.36k against last year. WESTEN, Ashley Bryan is a Secretary of the company. WESTEN, Ashley Bryan is a Director of the company. WESTEN, Daryll Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dna architecture properties Key Finiance

LIABILITIES £180.48k
+57%
CASH £19.27k
-77%
TOTAL ASSETS £108.77k
-31%
All Financial Figures

Current Directors

Secretary
WESTEN, Ashley Bryan
Appointed Date: 08 August 2003

Director
WESTEN, Ashley Bryan
Appointed Date: 05 August 2015
49 years old

Director
WESTEN, Daryll Mark
Appointed Date: 08 August 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Daryll Mark Westen
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Bryan Westen
Notified on: 8 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNA ARCHITECTURE PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Director's details changed for Mr Ashley Bryan Westen on 15 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Nov 2015
Registration of charge 048613770004, created on 10 November 2015
14 Nov 2015
Registration of charge 048613770005, created on 10 November 2015
...
... and 35 more events
04 Nov 2004
Registered office changed on 04/11/04 from: neville house, 55 eden street kingston upon thames surrey KT1 1EG
03 Sep 2004
Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed

08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

DNA ARCHITECTURE PROPERTIES LIMITED Charges

10 November 2015
Charge code 0486 1377 0006
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 27 leopold road, london t/no SY257794…
10 November 2015
Charge code 0486 1377 0005
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 46 denzil road, guildford t/no SY304058…
10 November 2015
Charge code 0486 1377 0004
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 83 craven gardens, london t/no SGL680676…
22 October 2015
Charge code 0486 1377 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 leopold road london t/no SY257794 by way of fixed…
20 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 83 craven gardens wimbledon london. By way of…