DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
LONDON AIDG ACQUISITIONS 1 LIMITED

Hellopages » Greater London » Merton » SW19 4JS
Company number 06345977
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000 . The most likely internet sites of DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED are www.domesticgeneralacquisitions1.co.uk, and www.domestic-general-acquisitions-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domestic General Acquisitions 1 Limited is a Private Limited Company. The company registration number is 06345977. Domestic General Acquisitions 1 Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Domestic General Acquisitions 1 Limited is Swan Court 11 Worple Road Wimbledon London Sw19 4js. . RABIN, Jean-Paul is a Secretary of the company. BERRYMAN, Mark Andrew is a Director of the company. CROSSLEY, Andrew Michael is a Director of the company. KEELING, Dean Christopher is a Director of the company. Secretary RUTLAND, Peter has been resigned. Secretary WHITE, Anthony Philip has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director LEE, Paul Allan has been resigned. Director PEARMUND, John Jeremy has been resigned. Director RUTLAND, Peter has been resigned. Director SHELDON, Ronald Frank has been resigned. Director SINGER, John Brian Harold Christopher Anthony has been resigned. Director WILSON, Kenneth Spark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RABIN, Jean-Paul
Appointed Date: 27 May 2009

Director
BERRYMAN, Mark Andrew
Appointed Date: 30 April 2014
48 years old

Director
CROSSLEY, Andrew Michael
Appointed Date: 04 September 2014
69 years old

Director
KEELING, Dean Christopher
Appointed Date: 30 April 2014
50 years old

Resigned Directors

Secretary
RUTLAND, Peter
Resigned: 23 November 2007
Appointed Date: 17 August 2007

Secretary
WHITE, Anthony Philip
Resigned: 27 May 2009
Appointed Date: 16 October 2008

Director
BEESTON, Kevin Stanley
Resigned: 04 September 2014
Appointed Date: 30 January 2008
63 years old

Director
LEE, Paul Allan
Resigned: 05 September 2014
Appointed Date: 27 November 2007
62 years old

Director
PEARMUND, John Jeremy
Resigned: 30 April 2014
Appointed Date: 30 January 2008
72 years old

Director
RUTLAND, Peter
Resigned: 23 November 2007
Appointed Date: 17 August 2007
46 years old

Director
SHELDON, Ronald Frank
Resigned: 19 December 2013
Appointed Date: 23 November 2007
78 years old

Director
SINGER, John Brian Harold Christopher Anthony
Resigned: 19 December 2013
Appointed Date: 17 August 2007
74 years old

Director
WILSON, Kenneth Spark
Resigned: 31 January 2014
Appointed Date: 30 January 2008
68 years old

Persons With Significant Control

Domestic & General Acquisitions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000,000

09 Sep 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Resolutions
  • RES13 ‐ Minutes 13/07/2015
  • RES13 ‐ Minutes 13/07/2015

...
... and 56 more events
13 Dec 2007
New director appointed
09 Nov 2007
Particulars of mortgage/charge
25 Oct 2007
Secretary's particulars changed;director's particulars changed
22 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Aug 2007
Incorporation

DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED Charges

19 December 2013
Charge code 0634 5977 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
2 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 15 January 2014
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charges over the undertaking and all…