Company number 03873918
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 1 HELIPORT HOUSE, 38 LOMBARD ROAD, LONDON, SW11 3RP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DAMSONETTI UK LIMITED are www.damsonettiuk.co.uk, and www.damsonetti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damsonetti Uk Limited is a Private Limited Company.
The company registration number is 03873918. Damsonetti Uk Limited has been working since 09 November 1999.
The present status of the company is Active. The registered address of Damsonetti Uk Limited is 1 Heliport House 38 Lombard Road London Sw11 3rp. . WOODFORD, Paul Anthony is a Secretary of the company. KREJCI, Libor is a Director of the company. Secretary BILET, Peter has been resigned. Secretary JAMES, Christopher Alan Benjamin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRIS, Brian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
BILET, Peter
Resigned: 09 June 2001
Appointed Date: 09 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
HARRIS, Brian
Resigned: 10 May 2001
Appointed Date: 09 November 1999
68 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
DAMSONETTI UK LIMITED Events
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 31 July 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Registration of charge 038739180020, created on 14 October 2015
...
... and 92 more events
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation
14 October 2015
Charge code 0387 3918 0020
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: F/H property being land on the northwest side of heliport…
7 October 2014
Charge code 0387 3918 0019
Delivered: 27 October 2014
Status: Satisfied
on 16 October 2015
Persons entitled: Funding 365 Limited
Description: Land on the north west side of heliport industrial estate…
7 October 2014
Charge code 0387 3918 0018
Delivered: 27 October 2014
Status: Satisfied
on 16 October 2015
Persons entitled: Funding 365 Limited
Description: Land on the north west side of heliport industrial estate…
30 October 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied
on 16 October 2014
Persons entitled: West Register (Investments) Limited
Description: 17-17A murray street london camden and land on the east…
17 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 16 October 2015
Persons entitled: Investec Bank (UK) Limited
Description: F/H 4 & 4A st augustines road london and l/h 4 & 4A st…
9 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Heliport house 38 lombard road battersea london t/no…
9 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Strip of land at 17 murray street as demised by a lease…
9 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 17 and 17A murray street as referred to in a transfer dated…
10 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied
on 25 October 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17A murray street, london t/no. NGL805154…
19 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied
on 16 October 2014
Persons entitled: Nationwide Building Society
Description: F/H bridges court, london borough of wan. Together with all…
7 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied
on 11 March 2008
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1-7 heliport house 38 lombard road london also k/a land at…
12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied
on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land adjoining unit 19,bridges…
16 August 2001
Debenture containing fixed and floating charges
Delivered: 29 August 2001
Status: Satisfied
on 16 June 2005
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings at unit 10 heliport industrial…
29 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied
on 16 June 2005
Persons entitled: Nationwide Building Society
Description: The floating charge. Undertaking and all property and…
29 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied
on 16 June 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a unit A10 the heliport estate bridge…
5 May 2000
Legal mortgage
Delivered: 6 May 2000
Status: Satisfied
on 29 August 2001
Persons entitled: Hsbc Bank PLC
Description: The property known as land at gwynne road (adjacent to…
22 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied
on 29 August 2001
Persons entitled: Hsbc Bank PLC
Description: The property k/a land adjoining unit 19 heliport industrial…
22 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied
on 29 August 2001
Persons entitled: Hsbc Bank PLC
Description: The property k/a 19 lombard road, battersea london SW11…
22 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied
on 29 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied
on 29 August 2001
Persons entitled: Hsbc Bank PLC
Description: The property k/a land adjoining unit 10 heliport industrial…