DALSTON PROPCO LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 08972973
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registration of charge 089729730003, created on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DALSTON PROPCO LIMITED are www.dalstonpropco.co.uk, and www.dalston-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dalston Propco Limited is a Private Limited Company. The company registration number is 08972973. Dalston Propco Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Dalston Propco Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . GOLDSTEIN, Vincent Daniel is a Director of the company. SIMPSON, Garry Jon is a Director of the company. SUMMERS, Elise Ruth is a Director of the company. Director MONTANARO, Frank Carlos has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 11 January 2017
65 years old
Director
SIMPSON, Garry Jon
Appointed Date: 02 April 2014
59 years old
Director
SUMMERS, Elise Ruth
Appointed Date: 02 April 2014
59 years old

Resigned Directors

Director
MONTANARO, Frank Carlos
Resigned: 11 January 2017
Appointed Date: 24 April 2014
62 years old

Persons With Significant Control

Mr Garry Jon Simpson
Notified on: 30 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent Goldstein
Notified on: 30 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALSTON PROPCO LIMITED Events

24 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Feb 2017
Registration of charge 089729730003, created on 1 February 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Appointment of Mr Vincent Goldstein as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Frank Carlos Montanaro as a director on 11 January 2017
...
... and 3 more events
18 Apr 2015
Registration of charge 089729730002, created on 17 April 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
21 Nov 2014
Correction of a Director's date of birth incorrectly stated on incorporation / miss elise ruth summers
25 Apr 2014
Appointment of Mr Frank Carlos Montanaro as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 100

Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 21/11/2014 as it was factually inaccurate or was derived from something factually inaccurate

DALSTON PROPCO LIMITED Charges

1 February 2017
Charge code 0897 2973 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1-3 totteridge lane, london N20 0EY registered at the land…
17 April 2015
Charge code 0897 2973 0002
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land and buildings 1-3 totteridge lane london…
17 April 2015
Charge code 0897 2973 0001
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

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