DEYNACOURT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03263412
Status Active
Incorporation Date 15 October 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 14 in full; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 80,000 . The most likely internet sites of DEYNACOURT LIMITED are www.deynacourt.co.uk, and www.deynacourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Deynacourt Limited is a Private Limited Company. The company registration number is 03263412. Deynacourt Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Deynacourt Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary NAIDU, Gajen has been resigned. Secretary STOCK, Lynton Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LAWSON, Maurice has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 02 November 2011
Director
LAWSON, Melvin Anthony
Appointed Date: 15 October 1996
67 years old
Director
STOCK, Lynton Robert
Appointed Date: 15 October 1996
67 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 02 November 2011
Appointed Date: 20 March 2003
Secretary
STOCK, Lynton Robert
Resigned: 20 March 2003
Appointed Date: 15 October 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996
Director
LAWSON, Maurice
Resigned: 18 November 2002
Appointed Date: 31 July 2000
97 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

DEYNACOURT LIMITED Events

01 Jul 2016
Satisfaction of charge 15 in full
01 Jul 2016
Satisfaction of charge 14 in full
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 80,000
29 Jun 2016
Director's details changed for Mr Lynton Robert Stock on 26 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 97 more events
18 Oct 1996
Director resigned
18 Oct 1996
New director appointed
18 Oct 1996
New secretary appointed;new director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 31 corsham street london N1 6DR
15 Oct 1996
Incorporation

DEYNACOURT LIMITED Charges

30 September 2014
Charge code 0326 3412 0016
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold 21-25 calderwood street the vista building…
18 September 2007
Deed of assignment
Delivered: 27 September 2007
Status: Satisfied on 1 July 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
18 September 2007
Supplemental deed
Delivered: 27 September 2007
Status: Satisfied on 1 July 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H property k/a 21 to 25 calderwood street (being ground…
27 September 2006
Deposit agreement
Delivered: 10 October 2006
Status: Satisfied on 23 July 2014
Persons entitled: Investec Bank (UK) Limited
Description: First fixed charge all its rights in respect of the debt on…
27 September 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 23 July 2014
Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited
Description: L/H land being ground floor retail premises at the vista…
27 September 2006
Assignment of rental income
Delivered: 10 October 2006
Status: Satisfied on 23 July 2014
Persons entitled: Investec Bank (UK) Limited
Description: Assigns the gross rents licence fees and other monies in…
29 March 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 23 July 2014
Persons entitled: Investec Bank (UK) Limited
Description: Charrington's house the causeway bishop's stortford t/no…
27 April 2004
Supplemental deed
Delivered: 1 May 2004
Status: Satisfied on 23 July 2014
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage the leasehold land on the east…
5 October 2000
Floating charge
Delivered: 12 October 2000
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
11 August 2000
Legal charge
Delivered: 22 August 2000
Status: Satisfied on 23 July 2014
Persons entitled: Dcd (Bishops Stortford) Limited
Description: The l/h property k/a charringtons house,bishops…
11 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a charringtons house the causeway bishops…
31 July 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied on 23 July 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties k/a unit 1 europa house wyncolls road…
31 July 2000
Deed of assignment
Delivered: 19 August 2000
Status: Satisfied on 23 July 2014
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Assigned by way of charge all the rights titles benefits…
18 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied on 2 September 1998
Persons entitled: Barclays Bank PLC
Description: Morgan grampian house, calderwood street, woolwich, london…
18 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied on 2 September 1998
Persons entitled: Barclays Bank PLC
Description: Morgan grampian house, calderwood street, woolwich, london…
18 October 1996
Floating charge
Delivered: 24 October 1996
Status: Satisfied on 2 September 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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