DFI PROPERTIES LIMITED
NEWCASTLE

Hellopages » Northumberland » Northumberland » NE20 9DW

Company number 09280760
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 104 MIDDLE DRIVE DARRAS HALL, PONTELAND, NEWCASTLE, TYNE AND WEAR, ENGLAND, NE20 9DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation, 64306 - Activities of real estate investment trusts, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092807600009, created on 31 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of DFI PROPERTIES LIMITED are www.dfiproperties.co.uk, and www.dfi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 6.4 miles; to Newcastle Rail Station is 7.4 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfi Properties Limited is a Private Limited Company. The company registration number is 09280760. Dfi Properties Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Dfi Properties Limited is 104 Middle Drive Darras Hall Ponteland Newcastle Tyne and Wear England Ne20 9dw. . LAWSON, Richard John Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LAWSON, Richard John Charles
Appointed Date: 27 October 2014
55 years old

Persons With Significant Control

Mr Richard John Charles Lawson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DFI PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Registration of charge 092807600009, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Apr 2016
Registration of charge 092807600010, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Feb 2016
Registered office address changed from 62 Whitelow Road Chorlton Manchester M21 9HR to 104 Middle Drive Darras Hall Ponteland Newcastle Tyne and Wear NE20 9DW on 16 February 2016
...
... and 15 more events
09 Jun 2015
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 199
09 Jun 2015
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 198
05 Jun 2015
Particulars of variation of rights attached to shares
05 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DFI PROPERTIES LIMITED Charges

31 March 2016
Charge code 0928 0760 0010
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 linbridge drive newcastle upon tyne…
31 March 2016
Charge code 0928 0760 0009
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 stamfordham road newcastle upon tyne…
11 January 2016
Charge code 0928 0760 0008
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
11 January 2016
Charge code 0928 0760 0007
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 willow road, darlington DL3 6QB…
11 January 2016
Charge code 0928 0760 0006
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 victoria embankment, darlington DL1 5JR…
11 January 2016
Charge code 0928 0760 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbank Ab (Publ)
Description: 4 darrowby drive, darlington DL3 0GY…
11 January 2016
Charge code 0928 0760 0004
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbank Ab (Publ)
Description: 53 victoria embankment, darlington DL1 5JS…
11 January 2016
Charge code 0928 0760 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 vine street, darlington DL3 6HP…
11 January 2016
Charge code 0928 0760 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbank Ab (Publ)
Description: 10D the green, high coniscliffe, darlington DL2 2LJ…
11 January 2016
Charge code 0928 0760 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 carmel road north, darlington DL3 8RY…

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