DOCS PROPERTY INVESTMENT LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04524354
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address C/O ASHFERNS SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
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 thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of DOCS PROPERTY INVESTMENT LIMITED are www.docspropertyinvestment.co.uk, and www.docs-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Docs Property Investment Limited is a Private Limited Company. The company registration number is 04524354. Docs Property Investment Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Docs Property Investment Limited is C O Ashferns Sbc House Restmor Way Wallington Surrey Sm6 7ah. . OBENE, Dango Maclean is a Secretary of the company. OBENE, Dango Maclean is a Director of the company. SCOTT OBENE, Chairmaine Janet is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS, Michael William 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
OBENE, Dango Maclean
Appointed Date: 02 December 2004
Director
OBENE, Dango Maclean
Appointed Date: 02 December 2004
65 years old
Director
SCOTT OBENE, Chairmaine Janet
Appointed Date: 02 December 2004
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 December 2004
Appointed Date: 02 September 2002
Director
DOUGLAS, Michael William
Resigned: 11 August 2006
Appointed Date: 02 December 2004
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Charmaine Janet Scott Obene
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dango Maclean Obene
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCS PROPERTY INVESTMENT LIMITED Events

22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 29 more events
04 Jan 2005
Registered office changed on 04/01/05 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH
06 Dec 2004
Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
18 Nov 2003
Return made up to 02/09/03; full list of members
23 Oct 2002
Particulars of mortgage/charge
02 Sep 2002
Incorporation

DOCS PROPERTY INVESTMENT LIMITED Charges

5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: 208-210 old kent road london all rental income and the…
5 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Interbay Funding Limited as Security Trustee for the Finance Parties
Description: The property and all related rights the book and other…
18 October 2002
Legal mortgage
Delivered: 23 October 2002
Status: Satisfied on 24 January 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 208 210 and rear of 212 old kent road…

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