Company number 09501229
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address FLAT 1 51 FERNLEA ROAD, BALHAM, LONDON, ENGLAND, SW12 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 71 Osmond Gardens Wallington Surrey SM6 8SX United Kingdom to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016. The most likely internet sites of DCP CAROLINE 2 LIMITED are www.dcpcaroline2.co.uk, and www.dcp-caroline-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcp Caroline 2 Limited is a Private Limited Company.
The company registration number is 09501229. Dcp Caroline 2 Limited has been working since 20 March 2015.
The present status of the company is Active. The registered address of Dcp Caroline 2 Limited is Flat 1 51 Fernlea Road Balham London England Sw12 9rt. . CHARNOCK, Dean Gareth is a Director of the company. LYONS, Abby Lee is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Dean Gareth Charnock
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
DCP CAROLINE 2 LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from 71 Osmond Gardens Wallington Surrey SM6 8SX United Kingdom to Flat 1 51 Fernlea Road Balham London SW12 9RT on 11 August 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Feb 2016
Registration of charge 095012290003, created on 5 February 2016
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... and 0 more events
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 March 2015
10 Apr 2015
Registration of charge 095012290001, created on 31 March 2015
10 Apr 2015
Registration of charge 095012290002, created on 31 March 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
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MODEL ARTICLES ‐
Model articles adopted
5 February 2016
Charge code 0950 1229 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: 3, 5 and 7 caroline street as is registered at the land…
31 March 2015
Charge code 0950 1229 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Aaa Capital Investment Limited
Description: Freehold property known as 3,5 & 7 caroline street, london…
31 March 2015
Charge code 0950 1229 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Aaa Capital Investment Limited
Description: First legal charge over freehold property known as 3, 5 & 7…