Company number 04426529
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 154 KIRKGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Registration of charge 044265290005, created on 21 August 2015. The most likely internet sites of DVR PROPERTIES LIMITED are www.dvrproperties.co.uk, and www.dvr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dvr Properties Limited is a Private Limited Company.
The company registration number is 04426529. Dvr Properties Limited has been working since 29 April 2002.
The present status of the company is Active. The registered address of Dvr Properties Limited is 154 Kirkgate Wakefield West Yorkshire Wf1 1tu. . REDMOND, Darren Paul is a Secretary of the company. REDMOND, Darren Paul is a Director of the company. REDMOND, Vikki is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
DVR PROPERTIES LIMITED Events
30 Jun 2016
Micro company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
03 Sep 2015
Registration of charge 044265290005, created on 21 August 2015
17 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
13 May 2002
New secretary appointed;new director appointed
13 May 2002
Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 May 2002
Secretary resigned
13 May 2002
Director resigned
29 Apr 2002
Incorporation
21 August 2015
Charge code 0442 6529 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of 11 wellington street wakefield…
26 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23 rydale court ossett west yorkshire t/no WYK358975 by way…
5 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining thornfield house 75 springstone avenue…
22 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 152 and 154 kirkgate and flats 1-5 (inc) cass yard…
3 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…