DANFIELD PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NP

Company number 02980783
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 8A HOLLOWAYS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7NP
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-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 116 . The most likely internet sites of DANFIELD PROPERTIES LIMITED are www.danfieldproperties.co.uk, and www.danfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Danfield Properties Limited is a Private Limited Company. The company registration number is 02980783. Danfield Properties Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Danfield Properties Limited is 8a Holloways Lane Welham Green Hatfield Hertfordshire Al9 7np. . MARI, Lucia Assunta Josephine is a Secretary of the company. MARI, Paul Vincent is a Director of the company. MARI HILL, Nicola Clare is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MARI, Alfredo Domenico has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARI, Lucia Assunta Josephine
Appointed Date: 18 December 1994

Director
MARI, Paul Vincent
Appointed Date: 03 March 2000
58 years old

Director
MARI HILL, Nicola Clare
Appointed Date: 03 March 2000
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 December 1994
Appointed Date: 19 October 1994

Director
MARI, Alfredo Domenico
Resigned: 01 May 2003
Appointed Date: 18 December 1994
91 years old

Nominee Director
BUYVIEW LTD
Resigned: 18 December 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Paul Vincent Mari
Notified on: 30 June 2016
58 years old
Nature of control: Right to appoint and remove directors

Mrs Nicola Clare Mari-Hill
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors

DANFIELD PROPERTIES LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 116

06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 116

...
... and 63 more events
09 Jan 1995
Registered office changed on 09/01/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

09 Jan 1995
Accounting reference date notified as 31/12

09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
Director resigned;new director appointed

19 Oct 1994
Incorporation

DANFIELD PROPERTIES LIMITED Charges

29 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that f/h property k/a 35A station crescent london t/n…
7 July 2000
Deed of charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 123 brettenham road walthamston london E17.fixed charge…
7 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 park close,finchley park london N12 9JR.fixed charge…