DANCASTLE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6JN

Company number 01706560
Status Active
Incorporation Date 15 March 1983
Company Type Private Limited Company
Address 55 CHARLBERT STREET, LONDON, ENGLAND, NW8 6JN
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 nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of DANCASTLE LIMITED are www.dancastle.co.uk, and www.dancastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Dancastle Limited is a Private Limited Company. The company registration number is 01706560. Dancastle Limited has been working since 15 March 1983. The present status of the company is Active. The registered address of Dancastle Limited is 55 Charlbert Street London England Nw8 6jn. . DAGUL, Lee Cyril is a Secretary of the company. DAGUL, Lee Cyril is a Director of the company. Secretary DAGUL, Jenifer Anne has been resigned. Director DAGUL, Jenifer Anne has been resigned. Director DAGUL, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAGUL, Lee Cyril
Appointed Date: 27 November 2006
Director
DAGUL, Lee Cyril
Appointed Date: 27 November 2006
42 years old

Resigned Directors

Secretary
DAGUL, Jenifer Anne
Resigned: 15 November 2006
Director
DAGUL, Jenifer Anne
Resigned: 15 November 2006
73 years old
Director
DAGUL, Malcolm
Resigned: 08 February 2016
72 years old

Persons With Significant Control

Mr Malcolm Dagul
Notified on: 28 February 2017
72 years old
Nature of control: Has significant influence or control

DANCASTLE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Feb 2016
Termination of appointment of Malcolm Dagul as a director on 8 February 2016
23 Dec 2015
Registered office address changed from 1 Dancastle Court Arcadia Avenue London N3 2JU to 55 Charlbert Street London NW8 6JN on 23 December 2015
...
... and 99 more events
06 May 1987
Return made up to 31/08/85; full list of members
06 May 1987
Return made up to 31/08/86; full list of members
06 May 1987
Return made up to 31/08/86; full list of members
13 Jan 1987
First gazette
15 Mar 1983
Incorporation

DANCASTLE LIMITED Charges

16 September 2015
Charge code 0170 6560 0009
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 September 2015
Charge code 0170 6560 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dancastle court, arcadia avenue, london, N3. Registered at…
11 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 21 December 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H chesterfield house high road wembley with land lying to…
2 February 1998
Floating charge
Delivered: 13 February 1998
Status: Satisfied on 21 December 2009
Persons entitled: Anglo Irish Bank Corporation Bank PLC
Description: Floating charge over the company's undertaking and all its…
30 September 1997
Legal mortgage
Delivered: 1 October 1997
Status: Satisfied on 20 August 2015
Persons entitled: Midland Bank PLC
Description: Dancastle court, arcadia avenue london. With the benefit of…
14 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: 188A willifield way, london borough of barnet.
8 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 21 February 1991
Persons entitled: Barclays Bank PLC
Description: 188A, willifield way in the london borough of barnet.
5 December 1989
Legal charge
Delivered: 11 December 1989
Status: Satisfied on 10 August 1992
Persons entitled: Barclays Bank PLC
Description: 188A willifield way london borough of barnet title no. Ngl…

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