DEANFLAME ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JE

Company number 04805589
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 20A THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DEANFLAME ASSOCIATES LIMITED are www.deanflameassociates.co.uk, and www.deanflame-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Deanflame Associates Limited is a Private Limited Company. The company registration number is 04805589. Deanflame Associates Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Deanflame Associates Limited is 20a The Circle Queen Elizabeth Street London Se1 2je. . GILLIBRAND, Richard is a Secretary of the company. TARBARD, Dean Michael is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary TARBARD, Dean Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GILLIBRAND, Richard has been resigned. Director MARSH, Gary Reginald Sydney has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLIBRAND, Richard
Appointed Date: 01 March 2014

Director
TARBARD, Dean Michael
Appointed Date: 01 April 2004
62 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 01 April 2004
Appointed Date: 03 September 2003

Secretary
TARBARD, Dean Michael
Resigned: 01 March 2014
Appointed Date: 01 April 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2003
Appointed Date: 20 June 2003

Director
GILLIBRAND, Richard
Resigned: 06 November 2007
Appointed Date: 01 April 2004
59 years old

Director
MARSH, Gary Reginald Sydney
Resigned: 01 March 2014
Appointed Date: 03 September 2003
64 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 September 2003
Appointed Date: 20 June 2003

DEANFLAME ASSOCIATES LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30

06 Aug 2014
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 20a the Circle Queen Elizabeth Street London SE1 2JE on 6 August 2014
...
... and 36 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: temple house 20 holywell row london EC2A 4XH
06 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jun 2003
Incorporation

DEANFLAME ASSOCIATES LIMITED Charges

24 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 144 the circle queen…
24 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as flat 100 the circle queen…
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 144 the circle queen elizabeth street london.
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 100 the circle queen elizabeth street london.