DOMINVS PROPERTY DEVELOPMENTS LIMITED
READING MAL ENTERPRISES LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 02251145
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 2,594.868 ; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 June 2016 GBP 1,844,868 . The most likely internet sites of DOMINVS PROPERTY DEVELOPMENTS LIMITED are www.dominvspropertydevelopments.co.uk, and www.dominvs-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Dominvs Property Developments Limited is a Private Limited Company. The company registration number is 02251145. Dominvs Property Developments Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Dominvs Property Developments Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. AHLUWALIA, Parvinder Kaur is a Director of the company. AHLUWALIA, Sukhpal Singh is a Director of the company. MANGROLA, Arpana Jaymalsinh is a Director of the company. SHAH, Maheshkumar is a Director of the company. SIMLER, Anthony Edward Michael is a Director of the company. Secretary DUGGAL, Chaya has been resigned. Secretary MALHOTRA, Malika has been resigned. Secretary MALHOTRA, Reema has been resigned. Secretary MALHOTRA, Reema has been resigned. Director DUGGAL, Chaya has been resigned. Director MALHOTRA, Deepak Prakash has been resigned. Director MALHOTRA, Deepak Prakash has been resigned. Director MALHOTRA, Malika has been resigned. Director MALHOTRA, Om Prakash has been resigned. Director MALHOTRA, Reema has been resigned. Director SAGGAR, Jesdev Shori has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 June 2012

Director
AHLUWALIA, Parvinder Kaur
Appointed Date: 29 June 2012
62 years old

Director
AHLUWALIA, Sukhpal Singh
Appointed Date: 29 June 2012
67 years old

Director
MANGROLA, Arpana Jaymalsinh
Appointed Date: 21 July 2016
61 years old

Director
SHAH, Maheshkumar
Appointed Date: 06 July 2015
72 years old

Director
SIMLER, Anthony Edward Michael
Appointed Date: 06 July 2015
54 years old

Resigned Directors

Secretary
DUGGAL, Chaya
Resigned: 30 September 2008
Appointed Date: 15 November 2007

Secretary
MALHOTRA, Malika
Resigned: 02 April 2007

Secretary
MALHOTRA, Reema
Resigned: 29 June 2012
Appointed Date: 30 September 2008

Secretary
MALHOTRA, Reema
Resigned: 15 November 2007
Appointed Date: 02 April 2007

Director
DUGGAL, Chaya
Resigned: 31 March 2003
Appointed Date: 12 February 2003
57 years old

Director
MALHOTRA, Deepak Prakash
Resigned: 01 March 2002
Appointed Date: 28 March 2001
49 years old

Director
MALHOTRA, Deepak Prakash
Resigned: 30 October 1998
Appointed Date: 07 September 1994
49 years old

Director
MALHOTRA, Malika
Resigned: 29 June 2012
80 years old

Director
MALHOTRA, Om Prakash
Resigned: 24 April 2007
90 years old

Director
MALHOTRA, Reema
Resigned: 29 June 2012
Appointed Date: 15 November 2007
50 years old

Director
SAGGAR, Jesdev Shori
Resigned: 05 April 2015
Appointed Date: 12 May 2014
53 years old

DOMINVS PROPERTY DEVELOPMENTS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 2,594.868

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,844,868

28 Jul 2016
Appointment of Mrs Arpana Jaymalsinh Mangrola as a director on 21 July 2016
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,694,868

...
... and 133 more events
04 Aug 1988
Wd 20/06/88 ad 25/05/88--------- £ si 998@1=998 £ ic 2/1000

27 Jul 1988
Particulars of mortgage/charge

24 May 1988
Registered office changed on 24/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

24 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 May 1988
Incorporation

DOMINVS PROPERTY DEVELOPMENTS LIMITED Charges

21 August 2013
Charge code 0225 1145 0017
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 August 2012
Charge of deposit
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £16,000 and all amounts in the future…
18 January 2008
Debenture
Delivered: 23 January 2008
Status: Satisfied on 10 April 2010
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 20 April 2010
Persons entitled: Alliance & Leicester PLC
Description: F/H 103 chertsey road ashford middlesex; including all…
11 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 10 April 2010
Persons entitled: Alliance & Leicester PLC
Description: 101 chertsey road ashford middlesex,. See the mortgage…
22 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 6 September 2012
Persons entitled: National Westminster Bank PLC
Description: 4,6,8 and 10 kenilworth road,ashford t/nos…
28 January 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 6 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 2 bower way cippenham. By way of fixed…
15 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: The white bungalow hancombe road little sandhurst t/n…
4 August 1997
Legal charge
Delivered: 11 August 1997
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 2A garnham street and land rear of 200 stoke…
16 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 32 hythe ehd road wraysbury berkshire.
13 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining 9 broad oak slough berkshire t/no bk 278961.
15 May 1992
Legal charge
Delivered: 21 May 1992
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 67 chertsey staines surrey t/no sy 393357.
1 November 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 3 florence gardens, laleham, surrey title no sy 528649.
1 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 29 tennyson road ashford surrey.
28 November 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 7 junction road ashford surrey title no mx 312554.
4 November 1988
Floating charge
Delivered: 11 November 1988
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
21 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: 436 staines road west, ashford, surrey title no sy 458208.