DISNEY PLACE HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HL

Company number 02676443
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address DISNEY PLACE HOUSE, 14 MARSHALSEA ROAD, LONDON, SE1 1HL
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of DISNEY PLACE HOUSE LIMITED are www.disneyplacehouse.co.uk, and www.disney-place-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Disney Place House Limited is a Private Limited Company. The company registration number is 02676443. Disney Place House Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Disney Place House Limited is Disney Place House 14 Marshalsea Road London Se1 1hl. . OGILVIE, John Delesept is a Secretary of the company. OGILVIE, Paula is a Director of the company. Secretary OGILVIE, Paula has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director OGILVIE, Ian Cyrus has been resigned. Director OGLIVIE, Ursual Colleen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OGILVIE, John Delesept
Appointed Date: 10 January 2006
Director
OGILVIE, Paula
Appointed Date: 10 January 1992
68 years old

Resigned Directors

Secretary
OGILVIE, Paula
Resigned: 10 January 2006
Appointed Date: 10 January 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 January 1992
Appointed Date: 10 January 1992
Director
OGILVIE, Ian Cyrus
Resigned: 15 August 2003
Appointed Date: 04 November 1999
44 years old
Director
OGLIVIE, Ursual Colleen
Resigned: 01 June 1999
Appointed Date: 10 January 1992
53 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 January 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mrs Paula Ogilvie
Notified on: 28 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DISNEY PLACE HOUSE LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 58 more events
06 Mar 1992
Particulars of mortgage/charge
31 Jan 1992
Secretary resigned
22 Jan 1992
Director resigned
22 Jan 1992
Registered office changed on 22/01/92 from: crown house 2 crown dale london SE19 3NQ
10 Jan 1992
Incorporation

DISNEY PLACE HOUSE LIMITED Charges

10 November 2006
Mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: 114 hither green lane hither green london.
11 February 2002
Mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 110 amerley road london SE20. See the mortgage charge…
9 January 1996
Debenture
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: City & Metropolitan Building Society
Description: Fixed and floating charges over the undertaking and all…
9 January 1996
Mortgage
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: City & Metropolitan Building Society
Description: 5 weston road southend on sea essex.
2 December 1992
Fixed and floating charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents....etc. See form 395. fixed and floating…
4 March 1992
Legal charge
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 weston road, southend on sea, essex.

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