DGP LEEGOMERY LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4LT

Company number 05890193
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address REDWOOD HOUSE STOKE COURT DRIVE, STOKE POGES, SLOUGH, SL2 4LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Sulnox Escrow Nominees Ltd as a secretary on 6 June 2016. The most likely internet sites of DGP LEEGOMERY LIMITED are www.dgpleegomery.co.uk, and www.dgp-leegomery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Dgp Leegomery Limited is a Private Limited Company. The company registration number is 05890193. Dgp Leegomery Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Dgp Leegomery Limited is Redwood House Stoke Court Drive Stoke Poges Slough Sl2 4lt. . BRAVO, Angela Maria is a Director of the company. Secretary AMB MANAGEMENT SERVICE LTD has been resigned. Secretary FARADAY, John has been resigned. Secretary WILSON, Alister has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SULNOX ESCROW NOMINEES LTD has been resigned. Secretary SUNGOILD NOMIEES LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRAVO, Angela Maria
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
AMB MANAGEMENT SERVICE LTD
Resigned: 02 January 2008
Appointed Date: 01 August 2006
Secretary
FARADAY, John
Resigned: 02 January 2016
Appointed Date: 05 March 2014
Secretary
WILSON, Alister
Resigned: 26 July 2010
Appointed Date: 02 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Secretary
SULNOX ESCROW NOMINEES LTD
Resigned: 06 June 2016
Appointed Date: 15 September 2013
Secretary
SUNGOILD NOMIEES LTD
Resigned: 27 July 2011
Appointed Date: 22 December 2010
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Ms Angela Maria Bravo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DGP LEEGOMERY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Termination of appointment of Sulnox Escrow Nominees Ltd as a secretary on 6 June 2016
08 Jan 2016
Termination of appointment of John Faraday as a secretary on 2 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
14 Aug 2006
Registered office changed on 14/08/06 from: amb management services LTD 1ST floor 4 morie street london SW18 1SL
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
Registered office changed on 07/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jul 2006
Incorporation

DGP LEEGOMERY LIMITED Charges

3 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 67 kingfisher way, telford t/no SL49125; with the benefit…
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 39 eider drive leegomery telford. With the benefit of all…

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