DOMAINE DEVELOPMENTS LIMITED
LONDON CREWZONE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 04152665
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 041526650029 in full; Satisfaction of charge 25 in full. The most likely internet sites of DOMAINE DEVELOPMENTS LIMITED are www.domainedevelopments.co.uk, and www.domaine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Domaine Developments Limited is a Private Limited Company. The company registration number is 04152665. Domaine Developments Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Domaine Developments Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Raymond Joseph has been resigned. Director WELLS, Timothy John Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 11 June 2003
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 06 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 25 October 2006
72 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 19 November 2008
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 06 February 2001
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 06 February 2001
60 years old
Director
WELLS, Timothy John Anthony
Resigned: 21 January 2009
Appointed Date: 30 March 2007
60 years old

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballymore Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMAINE DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2017
Satisfaction of charge 041526650029 in full
22 Feb 2017
Satisfaction of charge 25 in full
22 Feb 2017
Satisfaction of charge 16 in full
22 Feb 2017
Satisfaction of charge 2 in full
...
... and 131 more events
05 Apr 2002
New director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 120 east road london N1 6AA
02 Feb 2001
Incorporation

DOMAINE DEVELOPMENTS LIMITED Charges

22 September 2015
Charge code 0415 2665 0029
Delivered: 25 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: The property k/a phase 3 embassy gardens london t/nos…
26 August 2015
Charge code 0415 2665 0028
Delivered: 8 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management LTD
Description: MS566877 being land and airspace at central station…
26 August 2015
Charge code 0415 2665 0027
Delivered: 3 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
5 July 2013
Charge code 0415 2665 0026
Delivered: 11 July 2013
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
10 December 2012
Multiparty debenture
Delivered: 27 December 2012
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited ("Security Agent")
Description: Right title and interest in and to the following assets…
25 April 2012
Supplemental charge by way of legal mortgage
Delivered: 28 April 2012
Status: Satisfied on 22 February 2017
Persons entitled: Irish Bank Resolution Corporation Limited (Portfolio Security Trustee)
Description: The f/h property known as 20-30 blyth road, hayes, t/no:…
25 April 2012
Supplemental charge by way of leagl mortgage
Delivered: 28 April 2012
Status: Satisfied on 22 February 2017
Persons entitled: Ibrc Asset Finance PLC
Description: The f/h property known as 20-30 blyth road, hayes, t/no:…
4 October 2011
Security agreement
Delivered: 5 October 2011
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (The Lender)
Description: All of its rights in respect of the co-operation agreement…
20 May 2011
A deed of charge by assignment
Delivered: 26 May 2011
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited (Portfolio Security Trustee)
Description: All right title benefit and interest in and to the charged…
16 September 2009
Deed of assignment
Delivered: 23 September 2009
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Each chargor covenanted with the portfolio security trustee…
31 July 2009
Mortgage
Delivered: 21 August 2009
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation Limited Acting Out of Its London Branch as Portfolio Security Trustee Under the Master Guarantee Dee
Description: As security for the payment and performance of the secured…
31 July 2009
Supplemental legal charge
Delivered: 21 August 2009
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: Premises at liverpool central station merseyside being land…
7 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Description: (For details of properties charged please refer to form…
7 August 2008
Deed of charge by assignment over an agreement
Delivered: 14 August 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: Assigns all title, rights, benefit and interest in the…
7 August 2008
Supplemental legal charge
Delivered: 14 August 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance)
Description: All right title and interest in and to the legally…
25 May 2007
Mortgage of shares
Delivered: 1 June 2007
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (T/a Anglo Irish Development Finance) as Agent and Securitytrustee for and on Behalf of the Finance Parties (the Security Agent)
Description: All related rights accruing in the share. See the mortgage…
4 April 2007
Supplemental legal charge being supplemental to a deed of debenture dated 28 february 2007 and
Delivered: 23 April 2007
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: The l/h property known as 17 power court luton t/n BD89534.
7 December 2005
Deed of charge supplemental to a deed of debenture dated the 28TH of february 2003 and a facility agreement dated the 28TH of february 2003 and
Delivered: 15 December 2005
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: The property being any f/h or l/h property all rental…
23 December 2004
Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 and
Delivered: 10 January 2005
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: L/H land and buildings k/a land on the north east of st…
4 November 2004
Deed of charge
Delivered: 8 November 2004
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first legal mortgage the property being the l/h…
8 September 2004
Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003 and
Delivered: 14 September 2004
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: The l/h land and buildings known as land on the north east…
31 August 2004
Deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003
Delivered: 2 September 2004
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H land and buildings known as plot 19 power court luton…
12 July 2004
A deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003
Delivered: 20 July 2004
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) and Its Successors,Transferees and Assigns
Description: L/H land and buildings k/a plots 1 and 2 former highways…
4 March 2004
A deed of charge supplemental to (1) a deed of debenture dated 28 february 2003 and (2) a facility agreement dated 28 february 2003
Delivered: 16 March 2004
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) and Its Successors,Transferees and Assigns
Description: The l/h land and buildings known as 13 (formerly plot 18)…
2 February 2004
A deed of charge supplemental to a deed of debenture dated 28 february 2003 & a facility agreement dated 28 february 2003
Delivered: 11 February 2004
Status: Satisfied on 22 February 2017
Persons entitled: Angl Irish Asset Finance PLC
Description: By way of first legal mortgage the leasehold land and…
17 October 2003
Deed of charge supplemental to a deed of debenture DATED28 february 2003 and a facility agreement dated 28 february 2003
Delivered: 29 October 2003
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: The freehold land and buildings on the north west side of…
2 October 2003
Deed of charge supplemental to a deed of debenture dated 28 february 2003 and a facility agreement dated 28 february 2003
Delivered: 21 October 2003
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land and buildings k/a 106 church street luton…
24 July 2003
Deed of debenture
Delivered: 25 July 2003
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Deed of debenture
Delivered: 18 March 2003
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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