Company number 03858412
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address THE BLOSSOMS FERNYHALGH LANE, FULLWOOD, PRESTON, LANCASHIRE PR2 9NNU
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 sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 90
. The most likely internet sites of D.K.V. PROPERTIES LIMITED are www.dkvproperties.co.uk, and www.d-k-v-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. D K V Properties Limited is a Private Limited Company.
The company registration number is 03858412. D K V Properties Limited has been working since 08 October 1999.
The present status of the company is Active. The registered address of D K V Properties Limited is The Blossoms Fernyhalgh Lane Fullwood Preston Lancashire Pr2 9nnu. . CHAPANERY, Vinod is a Secretary of the company. CHAPANERY, Dhirajlal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 08 October 1999
Nominee Director
BUYVIEW LTD
Resigned: 12 October 1999
Appointed Date: 08 October 1999
Persons With Significant Control
Mr Dhirajlal Chapanery
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control
D.K.V. PROPERTIES LIMITED Events
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-08-03
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed
18 Oct 1999
Ad 12/10/99--------- £ si 90@1=90 £ ic 2/92
18 Oct 1999
Registered office changed on 18/10/99 from: 8/10 stamford hill london N16 6XZ
08 Oct 1999
Incorporation
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 larkholme parade fleetwood lancashire FY7 8NE. By way of…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kwik fit 452-456 rice lane walton liverpool. By way of…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 335 meadowhead sheffield S8 7UA. By way of fixed charge the…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tates supermarket 7-9 abbey lane sheffield S8 0BJ. By way…
24 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 holyhead road, handsworth, birmingham. By way of fixed…
23 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113, 113A, 113B, 113C and 113D reeds lane leaseawe…
19 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 38 and 40 larkholme parade fleetwood lancashire…
19 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 22 tuson drive preston lancashire t/no.LA443406. And…
19 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 1A portland road langho blackburn lancashire. And the…
28 February 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied
on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 tuson drive, preston, lancashire.
28 February 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied
on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1A portland road, langho, blackburn…
28 February 2002
Legal mortgage
Delivered: 15 March 2002
Status: Satisfied
on 25 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 and 40 larkholme parade, fleetwood…
6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 to 10 openshaw drive blackburn…
23 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 to 27 courtenay street newton abbott…