DEANFIND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 03250172
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of DEANFIND LIMITED are www.deanfind.co.uk, and www.deanfind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Deanfind Limited is a Private Limited Company. The company registration number is 03250172. Deanfind Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Deanfind Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary HARRIS, Jason Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALSTON, Charles Stephen Withycombe has been resigned. Director BURTON, Mark Ashley has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director GOLDBERG, Jonathan David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Howard has been resigned. Director HARRIS, Jason Mark has been resigned. Director LEWIN, Peter Harry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 09 August 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
Secretary
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 17 September 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 16 September 1996
Director
ALSTON, Charles Stephen Withycombe
Resigned: 11 May 1999
Appointed Date: 07 January 1997
63 years old
Director
BURTON, Mark Ashley
Resigned: 11 May 1999
Appointed Date: 07 January 1997
77 years old
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 13 April 2000
81 years old
Director
COLVIN, Patrick
Resigned: 08 May 2007
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2004
Appointed Date: 13 April 2000
81 years old
Director
GOLDBERG, Jonathan David
Resigned: 12 April 2000
Appointed Date: 17 September 1996
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 September 1996
Appointed Date: 16 September 1996
Director
HARRIS, Howard
Resigned: 12 April 2000
Appointed Date: 17 September 1996
83 years old
Director
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 17 September 1996
57 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 12 April 2000
77 years old

Persons With Significant Control

First London Group Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEANFIND LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 96 more events
23 Sep 1996
Director resigned
23 Sep 1996
New director appointed
23 Sep 1996
Secretary resigned
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996
Incorporation

DEANFIND LIMITED Charges

8 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 55-57 (odd numbers) litchfield street wolverhampton t/nos…
3 April 2008
Deed of rectification to debenture dated 9 may 2007 and
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: 55-77 (odd numbers) lichfield street wolverhampton west…
9 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Fixed and floating charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The f/h property k/a 55-77 (odd numbers) lichfield street…
18 June 1999
Deed of rental assignment
Delivered: 26 June 1999
Status: Satisfied on 11 July 2008
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
18 June 1999
Commercial mortgage
Delivered: 26 June 1999
Status: Satisfied on 11 July 2008
Persons entitled: Bristol & West PLC
Description: Property k/a 55-77 (odd numbers) lichfield street west…
31 October 1996
Mortgage deed
Delivered: 2 November 1996
Status: Satisfied on 28 February 2000
Persons entitled: Bristol & West Building Society
Description: 55/77 (odd nos) lichfield street wolverhampton t/n:…
31 October 1996
Debenture
Delivered: 2 November 1996
Status: Satisfied on 12 April 2000
Persons entitled: Bristol & West Building Society
Description: L/H and f/h property together with all buildings structures…

Similar Companies

DEANFIELD TEST CENTRE LIMITED DEANFIELDS COURT MANAGEMENT LIMITED DEANFLAME ASSOCIATES LIMITED DEANFLEET LIMITED DEANFOLD PROPERTIES LIMITED DEANFORD LIMITED DEANFORTH LTD