DARTPAVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03369545
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Marc Delane on 23 February 2016; Secretary's details changed for Katherine Delane on 23 February 2016. The most likely internet sites of DARTPAVE LIMITED are www.dartpave.co.uk, and www.dartpave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dartpave Limited is a Private Limited Company. The company registration number is 03369545. Dartpave Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Dartpave Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . DELANE, Katherine is a Secretary of the company. DELANE, Marc is a Director of the company. Secretary DELANE, Dennis has been resigned. Secretary DELANE, Katherine has been resigned. Secretary PARK, Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELANE, Katherine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DELANE, Katherine
Appointed Date: 09 March 2012
Director
DELANE, Marc
Appointed Date: 07 July 1997
56 years old

Resigned Directors

Secretary
DELANE, Dennis
Resigned: 09 March 2012
Appointed Date: 07 July 1997
Secretary
DELANE, Katherine
Resigned: 30 June 2004
Appointed Date: 15 December 2003
Secretary
PARK, Andrew
Resigned: 15 December 2003
Appointed Date: 02 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1997
Appointed Date: 13 May 1997
Director
DELANE, Katherine
Resigned: 07 September 1999
Appointed Date: 13 July 1999
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1997
Appointed Date: 13 May 1997

DARTPAVE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Director's details changed for Marc Delane on 23 February 2016
02 Aug 2016
Secretary's details changed for Katherine Delane on 23 February 2016
02 Aug 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
02 Aug 2016
Director's details changed for Marc Delane on 23 February 2016
...
... and 84 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
Director resigned
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
13 May 1997
Incorporation

DARTPAVE LIMITED Charges

3 December 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 28 September 2005
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 28 September 2005
Persons entitled: Irish Nationwide Building Society
Description: The l/h property k/a 8E and 8F sidmouth parade london NW3…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Leasehold property at 8E sidmouth parade sidmouth road…
18 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 8E sidmouth parade sidmouth road…
18 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 8F sidmouth parade sidmouth road…
23 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 28 September 2005
Persons entitled: Britannic Money PLC
Description: 6E sidmouth parade, sidmouth road, london, NW2.
23 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 28 September 2005
Persons entitled: Britannic Money PLC
Description: 6F sidmouth parade, sidmouth road, london, NW2.
2 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied on 28 September 2005
Persons entitled: Britannic Money PLC
Description: 4F sidmouth parade,sidmouth road,london NW2.
2 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied on 28 September 2005
Persons entitled: Britannic Money PLC
Description: 4E sidmouth parade,sidmouth road,london NW2.
1 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H third floor sidmouth parade sidmouth road london NW2…
2 August 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 10 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 28 January 2005
Persons entitled: Irish Nationwide Building Society
Description: The f/h property k/a 1 to 8 (inc) sidmouth parade sidmouth…

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