DPS PROPERTY HOLDINGS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9QL

Company number 04407258
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 5 KIMPTON ROAD, SUTTON, SURREY, SM3 9QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 ; Appointment of Mr Parthiv Desai as a director on 8 June 2015. The most likely internet sites of DPS PROPERTY HOLDINGS LIMITED are www.dpspropertyholdings.co.uk, and www.dps-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dps Property Holdings Limited is a Private Limited Company. The company registration number is 04407258. Dps Property Holdings Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Dps Property Holdings Limited is 5 Kimpton Road Sutton Surrey Sm3 9ql. . DESAI, Parthiv is a Director of the company. Secretary DESAI, Parthiv has been resigned. Secretary DESAI, Shital has been resigned. Secretary DESAI, Shital has been resigned. Secretary PATEL, Ketan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DESAI, Parthiv has been resigned. Director DESAI, Parthiv has been resigned. Director DESAI, Shital has been resigned. Director DESAI, Shital has been resigned. Director DESAI, Shital has been resigned. Director PATEL, Ketan has been resigned. Director SCHUH, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DESAI, Parthiv
Appointed Date: 08 June 2015
54 years old

Resigned Directors

Secretary
DESAI, Parthiv
Resigned: 01 April 2003
Appointed Date: 27 September 2002
Secretary
DESAI, Shital
Resigned: 08 June 2015
Appointed Date: 01 April 2003
Secretary
DESAI, Shital
Resigned: 27 September 2002
Appointed Date: 04 September 2002
Secretary
PATEL, Ketan
Resigned: 04 September 2002
Appointed Date: 02 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
DESAI, Parthiv
Resigned: 01 April 2010
Appointed Date: 01 August 2009
54 years old
Director
DESAI, Parthiv
Resigned: 27 September 2002
Appointed Date: 04 September 2002
54 years old
Director
DESAI, Shital
Resigned: 08 June 2015
Appointed Date: 01 April 2010
53 years old
Director
DESAI, Shital
Resigned: 01 August 2009
Appointed Date: 27 September 2002
53 years old
Director
DESAI, Shital
Resigned: 05 September 2002
Appointed Date: 02 April 2002
53 years old
Director
PATEL, Ketan
Resigned: 31 August 2007
Appointed Date: 01 April 2004
58 years old
Director
SCHUH, Andreas
Resigned: 01 January 2013
Appointed Date: 27 September 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

DPS PROPERTY HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
20 Apr 2016
Appointment of Mr Parthiv Desai as a director on 8 June 2015
20 Apr 2016
Termination of appointment of Shital Desai as a director on 8 June 2015
20 Apr 2016
Termination of appointment of Shital Desai as a secretary on 8 June 2015
...
... and 61 more events
22 Apr 2002
Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
16 Apr 2002
New director appointed
02 Apr 2002
Incorporation

DPS PROPERTY HOLDINGS LIMITED Charges

5 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 24 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 179 trinity road tooting london by way of fixed charge, the…
8 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property dartmouth hotel, 79 laleham road, london t/n…
19 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 179 trinity road, tooting, london.

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