Company number 05888335
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address ELM TREE HOUSE, BRITWELL SALOME, WATLINGTON, OXFORDSHIRE, OX49 5LG
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Registration of charge 058883350008, created on 14 July 2016. The most likely internet sites of DE SOUZA LAND & SECURITIES LIMITED are www.desouzalandsecurities.co.uk, and www.de-souza-land-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Goring & Streatley Rail Station is 8.9 miles; to Henley-on-Thames Rail Station is 8.9 miles; to Haddenham & Thame Parkway Rail Station is 10.3 miles; to Pangbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Souza Land Securities Limited is a Private Limited Company.
The company registration number is 05888335. De Souza Land Securities Limited has been working since 27 July 2006.
The present status of the company is Active. The registered address of De Souza Land Securities Limited is Elm Tree House Britwell Salome Watlington Oxfordshire Ox49 5lg. . DE SOUZA, Jerome is a Secretary of the company. DE SOUZA, Richard Aleixo Roche is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Persons With Significant Control
Mr Richard De Souza
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DE SOUZA LAND & SECURITIES LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Registration of charge 058883350008, created on 14 July 2016
01 Aug 2016
Registration of charge 058883350009, created on 14 July 2016
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
29 Aug 2006
Registered office changed on 29/08/06 from: 3-7 george street caversham reading berks RG4 8DH
29 Aug 2006
New secretary appointed
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
27 Jul 2006
Incorporation
14 July 2016
Charge code 0588 8335 0009
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The properties known as 49 broad street reading RG1 2AA and…
14 July 2016
Charge code 0588 8335 0008
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
7 November 2014
Charge code 0588 8335 0007
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 381 oxford road. Reading. Berkshire…
30 April 2012
Mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bird in hand lower armour road tilehurst…
30 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Mortgage deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 53 greyfriars road reading together with all…
24 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied
on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: 6 hazlitt mews, london t/no BGL5301 by way of fixed charge…
23 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied
on 18 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Mortgage
Delivered: 22 November 2006
Status: Satisfied
on 18 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6 hazlitt mews, london t/no BGL5301…