DELTA DISPLAY PROPERTIES LIMITED
LONDON DIGITAL DISPLAY LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 03258738
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
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 seventy-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Term loan facility/facilty agreement/debenture/director's certificate/company business 18/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/01/2017 . The most likely internet sites of DELTA DISPLAY PROPERTIES LIMITED are www.deltadisplayproperties.co.uk, and www.delta-display-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Delta Display Properties Limited is a Private Limited Company. The company registration number is 03258738. Delta Display Properties Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Delta Display Properties Limited is Leytonstone House Leytonstone London E11 1ga. . AULUK, Jasbinder Singh is a Secretary of the company. AULUK, Jasbinder Singh is a Director of the company. PHILLIPS, Michael Granger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELDRIDGE, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AULUK, Jasbinder Singh
Appointed Date: 04 October 1996
Director
AULUK, Jasbinder Singh
Appointed Date: 04 October 1996
61 years old
Director
PHILLIPS, Michael Granger
Appointed Date: 04 October 1996
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
ELDRIDGE, Michael
Resigned: 22 February 2007
Appointed Date: 04 October 1996
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr Jasbinder Singh Auluk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Granger Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA DISPLAY PROPERTIES LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ Term loan facility/facilty agreement/debenture/director's certificate/company business 18/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 18/01/2017
24 Jan 2017
Registration of charge 032587380003, created on 19 January 2017
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 62 more events
13 Oct 1996
New director appointed
13 Oct 1996
Registered office changed on 13/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Oct 1996
Secretary resigned
11 Oct 1996
Director resigned
03 Oct 1996
Incorporation

DELTA DISPLAY PROPERTIES LIMITED Charges

19 January 2017
Charge code 0325 8738 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as delta 25 (previously called magnum…
10 February 2012
Debenture
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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