DB SYMMETRY LTD
LONDON BARWOOD DEVELOPMENTS LIMITED SECKLOE 132 LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 04537090
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 6TH FLOOR, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DB SYMMETRY LTD are www.dbsymmetry.co.uk, and www.db-symmetry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Db Symmetry Ltd is a Private Limited Company. The company registration number is 04537090. Db Symmetry Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Db Symmetry Ltd is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . BOWEN, Richard William is a Director of the company. CHAPMAN, Henry Brian is a Director of the company. DICKMAN, Andrew is a Director of the company. MATTHEWS, Christian Peter is a Director of the company. DV4 ADMINISTRATION 1 UK LIMITED is a Director of the company. Secretary CHAMBERS, Stephen John has been resigned. Secretary CHAMBERS, Stephen John has been resigned. Secretary GREENSLADE, Joanna Avril has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director AMOS, Terence Philip has been resigned. Director CHAMBERS, Stephen John has been resigned. Director GREENSLADE, Joanna Avril has been resigned. Director LITTLE, Marcus James has been resigned. Director RUDGE, Alan James has been resigned. Director YOUNG, Craig Robert has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWEN, Richard William
Appointed Date: 26 February 2003
59 years old
Director
CHAPMAN, Henry Brian
Appointed Date: 27 February 2003
56 years old
Director
DICKMAN, Andrew
Appointed Date: 19 December 2014
57 years old
Director
MATTHEWS, Christian Peter
Appointed Date: 27 February 2003
60 years old
Director
DV4 ADMINISTRATION 1 UK LIMITED
Appointed Date: 19 December 2014

Resigned Directors

Secretary
CHAMBERS, Stephen John
Resigned: 19 December 2014
Appointed Date: 04 September 2006
Secretary
CHAMBERS, Stephen John
Resigned: 24 March 2004
Appointed Date: 17 April 2003
Secretary
GREENSLADE, Joanna Avril
Resigned: 19 December 2014
Appointed Date: 04 September 2006
Secretary
YOUNG, Craig Robert
Resigned: 20 January 2006
Appointed Date: 24 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 17 September 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 19 December 2014
Appointed Date: 20 January 2006
Secretary
EMW SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 09 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 17 September 2002
Director
AMOS, Terence Philip
Resigned: 31 January 2009
Appointed Date: 26 February 2003
78 years old
Director
CHAMBERS, Stephen John
Resigned: 19 December 2014
Appointed Date: 01 March 2004
74 years old
Director
GREENSLADE, Joanna Avril
Resigned: 19 December 2014
Appointed Date: 20 February 2006
54 years old
Director
LITTLE, Marcus James
Resigned: 05 November 2004
Appointed Date: 27 February 2003
59 years old
Director
RUDGE, Alan James
Resigned: 19 December 2014
Appointed Date: 26 February 2003
78 years old
Director
YOUNG, Craig Robert
Resigned: 20 January 2006
Appointed Date: 01 March 2004
51 years old
Director
EMW SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 09 October 2002

Persons With Significant Control

Db Symmetry Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB SYMMETRY LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,800
14 Oct 2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER
...
... and 128 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
17 Sep 2002
Incorporation

DB SYMMETRY LTD Charges

19 December 2014
Charge code 0453 7090 0011
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: DV4 Properties Barwood Co. Limited
Description: Contains fixed charge…
20 May 2009
Security assignment
Delivered: 27 May 2009
Status: Satisfied on 6 April 2013
Persons entitled: Caleast Holdings S.A.R.L.
Description: All rights in the sum of £1,153,153.15, see image for full…
20 May 2009
Security over shares agreement
Delivered: 27 May 2009
Status: Satisfied on 1 March 2013
Persons entitled: Caleast Holdings S.A.R.L.
Description: All the shares in the share capital of barwood developments…
29 April 2009
Charge over deposits
Delivered: 6 May 2009
Status: Satisfied on 21 May 2009
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
7 May 2008
Deed of assignment
Delivered: 27 May 2008
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) PLC
Description: The income being all monies or other payments payable to…
3 October 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as zone e grange park northampton t/n…
12 May 2005
Legal mortgage
Delivered: 24 May 2005
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Zone e,grange park,northampton; NN249919. By way of…
28 February 2005
Legal mortgage
Delivered: 15 March 2005
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Property k/a zone e, grange park, northampton t/n NN249919…
20 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) PLC
Description: The property k/a plots E1, E2 and E3 grange park zone l…
4 August 2004
Mortgage debenture
Delivered: 6 August 2004
Status: Satisfied on 1 March 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 28 July 2004
Persons entitled: Barwood Development Fund Limited
Description: Fixed and floating charges over the undertaking and all…

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