DOMINION UK PROPERTIES LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05494545
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of DOMINION UK PROPERTIES LIMITED are www.dominionukproperties.co.uk, and www.dominion-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominion Uk Properties Limited is a Private Limited Company. The company registration number is 05494545. Dominion Uk Properties Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Dominion Uk Properties Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. The company`s financial liabilities are £20.05k. It is £-1394.49k against last year. And the total assets are £20.05k, which is £-1569.84k against last year. OEHL, Heiko Wolfgang is a Director of the company. Secretary OOSTHUIZEN, Arno has been resigned. Secretary OOSTHUIZEN, Louise Michelle Ellen has been resigned. Director OOSTHUIZEN, Dirk has been resigned. The company operates in "Development of building projects".


dominion uk properties Key Finiance

LIABILITIES £20.05k
-99%
CASH n/a
TOTAL ASSETS £20.05k
-99%
All Financial Figures

Current Directors

Director
OEHL, Heiko Wolfgang
Appointed Date: 12 April 2012
44 years old

Resigned Directors

Secretary
OOSTHUIZEN, Arno
Resigned: 01 March 2007
Appointed Date: 29 June 2005

Secretary
OOSTHUIZEN, Louise Michelle Ellen
Resigned: 03 May 2010
Appointed Date: 01 March 2007

Director
OOSTHUIZEN, Dirk
Resigned: 12 April 2012
Appointed Date: 29 June 2005
56 years old

DOMINION UK PROPERTIES LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

14 Sep 2015
Total exemption full accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 45 more events
22 Mar 2007
Secretary resigned
26 Jul 2006
Return made up to 29/06/06; full list of members
22 Dec 2005
Particulars of mortgage/charge
17 Nov 2005
Registered office changed on 17/11/05 from: 27 pymers mead west dulwich london SE21 8NH
29 Jun 2005
Incorporation

DOMINION UK PROPERTIES LIMITED Charges

19 July 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Izak Johannes Ven Der Merwe and Joseph Johannes Fourie
Description: F/H land known as mossleigh, highfield close, northwood in…
6 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 14 June 2013
Persons entitled: National Westminster Bank PLC
Description: Mossleigh highfield close northwood T.n AGL125317,. By way…