DARTFORD LAND LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 05192260
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 25 July 2016 to 24 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DARTFORD LAND LIMITED are www.dartfordland.co.uk, and www.dartford-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Dartford Land Limited is a Private Limited Company. The company registration number is 05192260. Dartford Land Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Dartford Land Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . SHEFRAS, Matthew Emile is a Secretary of the company. SHEFRAS, Matthew Emile is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALTERMAN, Paul has been resigned. Director FIXMAN, Stephen Jonathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEFRAS, Matthew Emile
Appointed Date: 29 July 2004
Director
SHEFRAS, Matthew Emile
Appointed Date: 29 July 2004
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
ALTERMAN, Paul
Resigned: 22 February 2010
Appointed Date: 29 July 2004
66 years old
Director
FIXMAN, Stephen Jonathan
Resigned: 22 February 2010
Appointed Date: 29 July 2004
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Denise Ann Winton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Emile Shefras
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

DARTFORD LAND LIMITED Events

21 Apr 2017
Previous accounting period shortened from 25 July 2016 to 24 July 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2016
Previous accounting period shortened from 26 July 2015 to 25 July 2015
25 Apr 2016
Previous accounting period shortened from 27 July 2015 to 26 July 2015
...
... and 41 more events
22 Oct 2004
Ad 29/07/04--------- £ si 1@1=1 £ ic 2/3
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jul 2004
Incorporation

DARTFORD LAND LIMITED Charges

10 September 2008
Mortgage deed
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 190 george lane, woodford, london t/no…
2 September 2008
Deposit agreement to secure own liabilities
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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