Company number 03092306
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
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 ninety-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Satisfaction of charge 030923060011 in full; Satisfaction of charge 030923060012 in full. The most likely internet sites of DCD PROPERTIES LIMITED are www.dcdproperties.co.uk, and www.dcd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcd Properties Limited is a Private Limited Company.
The company registration number is 03092306. Dcd Properties Limited has been working since 17 August 1995.
The present status of the company is Active. The registered address of Dcd Properties Limited is 90 Long Acre London Wc2e 9ra. . SHELLEY, Christopher Edward is a Secretary of the company. RANDEREE, Faisal is a Director of the company. RANDEREE, Shabir Ahmed is a Director of the company. WALLER, Norman Martin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ESSACK, Ismail has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
ESSACK, Ismail
Resigned: 15 December 2003
Appointed Date: 17 August 1995
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Persons With Significant Control
Mr Norman Martin Waller
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
DCD PROPERTIES LIMITED Events
22 May 2017
Confirmation statement made on 19 May 2017 with updates
23 Mar 2017
Satisfaction of charge 030923060011 in full
23 Mar 2017
Satisfaction of charge 030923060012 in full
16 Mar 2017
Satisfaction of charge 030923060013 in full
08 Mar 2017
Registration of charge 030923060014, created on 7 March 2017
...
... and 86 more events
17 Aug 1995
Incorporation
7 March 2017
Charge code 0309 2306 0014
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Freehold property known as 114 to 150 (even number)…
3 March 2016
Charge code 0309 2306 0013
Delivered: 8 March 2016
Status: Satisfied
on 16 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
3 March 2016
Charge code 0309 2306 0012
Delivered: 8 March 2016
Status: Satisfied
on 23 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: 117 inverness terrace, london W2 6LY registered under title…
3 March 2016
Charge code 0309 2306 0011
Delivered: 8 March 2016
Status: Satisfied
on 23 March 2017
Persons entitled: Habib Bank Ag Zurich
Description: 114 to 150 (even numbers) queensway and 97-113 (odd…
1 December 2005
Supplemental deed (being supplemental to a deed dated 8 may 1998)
Delivered: 7 December 2005
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 186 queensway london - NGL404342 including…
1 December 2005
Deed of assignment
Delivered: 7 December 2005
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests to all moneys from…
3 November 2000
Floating charge
Delivered: 10 November 2000
Status: Satisfied
on 1 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the company's undertaking and all…
3 November 2000
Assignment of rental income
Delivered: 10 November 2000
Status: Satisfied
on 1 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Under the terms of the assignment the company assigns to…
3 November 2000
Deed of legal charge
Delivered: 10 November 2000
Status: Satisfied
on 1 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 203 earls court road london - LN110645…
8 May 1998
Assignment by way of charge
Delivered: 19 May 1998
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: All the company's right title and interest in and to all…
8 May 1998
Deed of legal charge
Delivered: 19 May 1998
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: F/H land and building k/a 114 to 150 (even no'S.)…
25 September 1995
Assignment by way of charge
Delivered: 5 October 1995
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By clause 2 of the assignment the company assigned all…
25 September 1995
Deed of legal charge
Delivered: 5 October 1995
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a 114-150 (even numbers)…
25 September 1995
Deed of legal charge
Delivered: 5 October 1995
Status: Satisfied
on 3 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a 114-150 (even numbers)…