DECO PROPERTIES LIMITED

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 03317653
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, LONDON, E4 7DT
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of DECO PROPERTIES LIMITED are www.decoproperties.co.uk, and www.deco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deco Properties Limited is a Private Limited Company. The company registration number is 03317653. Deco Properties Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Deco Properties Limited is 43 Mornington Road London E4 7dt. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. DRAPER, Adam is a Director of the company. Secretary GIULIANI, Grazia Giuliani has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GIULIANI, Grazia Giuliani has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 28 February 2003

Director
DRAPER, Adam
Appointed Date: 18 February 1997
58 years old

Resigned Directors

Secretary
GIULIANI, Grazia Giuliani
Resigned: 28 February 2003
Appointed Date: 18 February 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Director
GIULIANI, Grazia Giuliani
Resigned: 05 December 2000
Appointed Date: 18 February 1997
60 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Adam Draper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Grazia Giuliani Draper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECO PROPERTIES LIMITED Events

18 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4

...
... and 119 more events
25 Feb 1997
Registered office changed on 25/02/97 from: flat 3 75 leonard street london EC2A 4QS
24 Feb 1997
Secretary resigned
24 Feb 1997
Director resigned
24 Feb 1997
Registered office changed on 24/02/97 from: 381 kingsway hove east sussex BN3 4QD
13 Feb 1997
Incorporation

DECO PROPERTIES LIMITED Charges

15 February 2008
Deed of charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29, 29A, 31 & 31A portland road, london. Fixed charge over…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 15 blenheim court 17 beulah hill london. By way of…
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 621 nell gwynn house, sloane avenue, london t/n…
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 602 nell gwynn house sloane avenue t/n BGL41071. By…
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 507 nellgwynn house, sloan avenue…
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 133 nellgwyn house, sloan avenue…
3 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 161 balham high road t/no TGL147368. By way of fixed charge…
3 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 121 tilson house tilson gardens clapham t/no TGL59472…
18 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 9 beford court, mowbray road, upper…
5 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 glemsford cottages upper harbledown canterbury kent. The…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29/31 portland road t/no SGL564608. By way of fixed charge…
31 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Number 5 largo walk erith kent, buildings, rents.
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 29 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 antrim house storment road london. The rental income by…
12 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 4 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Adrian Derek Vincent Beavers
Description: L/H property flat 49 thurleigh court nightingale lane…
14 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Adrian Derek Vincent Beavers
Description: The l/h property known as 2 antrim house stormont road…
10 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 3 barnes cray road crayford kent DA1.
10 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The leasehold property known as flat 4, 69 west street…
19 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property known as flat 4, 30 gleneldon road london…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a 6 burnaby court london SE16.
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a 3 university house 16 victoria park square…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a flat 4, 54-56 norwood high street…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a flat 2. 186-190 bishopsgate london EC2.
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a ground floor flat 163 fortuneswell…
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The f/h property k/a 13 elm grove erith kent.
5 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a first floor flat 16 gawber street london…
18 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a 27 manor close north thamesmead london…
18 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
31 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H 15 thurleigh court nightingale lane london SW12 8AP. By…
7 March 2001
Legal mortgage
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 49 thurleigh court nightingale lane…
17 January 2001
Legal charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 163 fortuneswell portland dorset together with all…
15 December 2000
Legal charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 6 burnaby court 1 scott lidgett crescent bermondsey…
30 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 tilson house,tilson gardens. Fixed charge all buildings…
26 March 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat c,122 greencroft gardens london NW6. Fixed charge all…
15 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second floor flat 161 balham high road london SW12. Fixed…
15 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
9 October 1998
Legal charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 54-56 norwood high street london SE27. Fixed charge…
9 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 October 1998
Debenture
Delivered: 10 October 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 October 1998
Legal charge
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 186-190 bishopsgate london EC2. Fixed charge all…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 163 fortuneswell portland. Fixed charge all…
28 August 1998
Legal charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 antrim house stormont road london. Fixed charge all…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
19 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Legal charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 gawber street london. Fixed charge all buildings and…
26 May 1998
Legal charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 university house 16 victoria park square. Fixed…
26 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 4 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 4 October 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1997
Legal mortgage
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 2 163 fortuneswell portland dorset. With the benefit…