DENMARK CENTRE PROPERTY HOLDINGS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 04699852
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
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 forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DENMARK CENTRE PROPERTY HOLDINGS LIMITED are www.denmarkcentrepropertyholdings.co.uk, and www.denmark-centre-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Denmark Centre Property Holdings Limited is a Private Limited Company. The company registration number is 04699852. Denmark Centre Property Holdings Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Denmark Centre Property Holdings Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . FAIRBAIRN, Michael Charles is a Secretary of the company. HALLDIME LIMITED is a Secretary of the company. TUCKER, Debra Ruth is a Director of the company. Secretary MICHAELS, Andrew Leigh has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director LAWSON, John Philip David has been resigned. Director LEVEY, Edward Patrick has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAIRBAIRN, Michael Charles
Appointed Date: 05 January 2006
Secretary
HALLDIME LIMITED
Appointed Date: 11 May 2009
Director
TUCKER, Debra Ruth
Appointed Date: 03 December 2014
67 years old

Resigned Directors

Secretary
MICHAELS, Andrew Leigh
Resigned: 05 January 2006
Appointed Date: 21 March 2003
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003
Director
LAWSON, John Philip David
Resigned: 05 January 2006
Appointed Date: 21 March 2003
75 years old
Director
LEVEY, Edward Patrick
Resigned: 11 December 2014
Appointed Date: 05 January 2006
74 years old
Director
GD DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 17 March 2003

DENMARK CENTRE PROPERTY HOLDINGS LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
29 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
14 Mar 2015
Termination of appointment of Edward Patrick Levey as a director on 11 December 2014
...
... and 39 more events
31 Mar 2003
Director resigned
31 Mar 2003
Registered office changed on 31/03/03 from: sixth floor 90 fetter lane london EC4A 1PT
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
17 Mar 2003
Incorporation

DENMARK CENTRE PROPERTY HOLDINGS LIMITED Charges

31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at fowler street denmark st catherine st and…
4 April 2003
Assignment of a contract
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest under the contract for the…
4 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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