DORENE PROPERTIES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3WT

Company number 00754901
Status Active
Incorporation Date 26 March 1963
Company Type Private Limited Company
Address FIZZ ACCOUNTING LIMITED, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Bradley Laurence Herrmann as a secretary on 13 December 2016; Termination of appointment of Laura Davis as a director on 13 December 2016. The most likely internet sites of DORENE PROPERTIES LIMITED are www.doreneproperties.co.uk, and www.dorene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Dorene Properties Limited is a Private Limited Company. The company registration number is 00754901. Dorene Properties Limited has been working since 26 March 1963. The present status of the company is Active. The registered address of Dorene Properties Limited is Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . HERRMANN, Bradley Laurence is a Secretary of the company. GUBBAY, Irene is a Director of the company. HERRMANN, Bradley Laurence is a Director of the company. Secretary DAVIS, Laura has been resigned. Director DAVIS, Laura has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERRMANN, Bradley Laurence
Appointed Date: 13 December 2016
Director
GUBBAY, Irene

103 years old
Director
HERRMANN, Bradley Laurence

71 years old

Resigned Directors

Secretary
DAVIS, Laura
Resigned: 13 December 2016
Director
DAVIS, Laura
Resigned: 13 December 2016
Appointed Date: 01 November 1998
76 years old

Persons With Significant Control

Mr Bradley Lawrence Herrmann
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Gubbay
Notified on: 6 April 2016
103 years old
Nature of control: Has significant influence or control

DORENE PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 December 2016 with updates
14 Feb 2017
Appointment of Mr Bradley Laurence Herrmann as a secretary on 13 December 2016
14 Feb 2017
Termination of appointment of Laura Davis as a director on 13 December 2016
14 Feb 2017
Termination of appointment of Laura Davis as a secretary on 13 December 2016
26 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
12 Jul 1988
Accounts for a small company made up to 31 December 1987
01 Jul 1987
Accounts for a small company made up to 31 December 1986
01 Jul 1987
Return made up to 05/06/87; full list of members
17 Jul 1986
Accounts for a small company made up to 31 December 1985
17 Jul 1986
Return made up to 11/07/86; full list of members

DORENE PROPERTIES LIMITED Charges

27 April 1994
Legal charge
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: F/H property k/a amhurst works 27A dalston lane london with…
24 September 1993
General account conditions
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank. See the…
1 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 20 May 1994
Persons entitled: Barclays Bank PLC
Description: 27A, dalsgon lane, hackney.
6 July 1967
Legal mortgage
Delivered: 11 July 1967
Status: Satisfied on 20 May 1994
Persons entitled: Lloyds Bank PLC
Description: 27A datston lane, E8.
9 April 1963
Legal mortgage
Delivered: 10 April 1963
Status: Satisfied on 20 May 1994
Persons entitled: Lloyds Bank PLC
Description: 27A datston lane, E8.

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