D3 PROPERTY INVESTMENTS LTD
FAWKHAM

Hellopages » Kent » Sevenoaks » DA3 8LY
Company number 09486274
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, ENGLAND, DA3 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of D3 PROPERTY INVESTMENTS LTD are www.d3propertyinvestments.co.uk, and www.d3-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. D3 Property Investments Ltd is a Private Limited Company. The company registration number is 09486274. D3 Property Investments Ltd has been working since 12 March 2015. The present status of the company is Active. The registered address of D3 Property Investments Ltd is Black Barn Gay Dawn Farm Valley Road Fawkham Kent England Da3 8ly. . ABBOTT, Joanna Catherine is a Secretary of the company. ABBOTT, Joanna Catherine is a Director of the company. GREENE, Nigel Martin Earle is a Director of the company. STOKES, Richard Mark is a Director of the company. Director ABBOTT, Peter has been resigned. Director GREENE, Nigel Martin Earle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOTT, Joanna Catherine
Appointed Date: 10 December 2015

Director
ABBOTT, Joanna Catherine
Appointed Date: 30 September 2016
55 years old

Director
GREENE, Nigel Martin Earle
Appointed Date: 03 April 2016
57 years old

Director
STOKES, Richard Mark
Appointed Date: 03 April 2016
56 years old

Resigned Directors

Director
ABBOTT, Peter
Resigned: 03 April 2016
Appointed Date: 12 March 2015
64 years old

Director
GREENE, Nigel Martin Earle
Resigned: 05 November 2015
Appointed Date: 12 March 2015
57 years old

Persons With Significant Control

Mrs Joanna Catherine Abbott
Notified on: 12 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

D3 PROPERTY INVESTMENTS LTD Events

21 Apr 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
07 Oct 2016
Appointment of Mrs Joanna Catherine Abbott as a director on 30 September 2016
19 Apr 2016
Registration of charge 094862740002, 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

...
... and 5 more events
14 Mar 2016
Director's details changed for Mr Peter Abbott on 12 March 2015
10 Dec 2015
Appointment of Mrs Joanna Catherine Abbott as a secretary on 10 December 2015
10 Dec 2015
Termination of appointment of Nigel Martin Earle Greene as a director on 5 November 2015
10 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY on 10 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

D3 PROPERTY INVESTMENTS LTD Charges

31 March 2016
Charge code 0948 6274 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 129 moston street soke on trent staffordshire. 22 bell…
31 March 2016
Charge code 0948 6274 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…