DEEDCHOICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 01158266
Status Active
Incorporation Date 28 January 1974
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of DEEDCHOICE LIMITED are www.deedchoice.co.uk, and www.deedchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Deedchoice Limited is a Private Limited Company. The company registration number is 01158266. Deedchoice Limited has been working since 28 January 1974. The present status of the company is Active. The registered address of Deedchoice Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . BR REGISTRARS LIMITED is a Secretary of the company. PHILIPS, Elizabeth Josephine is a Director of the company. PHILIPS, Maurice John Martin is a Director of the company. Secretary FITZSIMONS, Susan has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Secretary PHILIPS, Elizabeth Josephine has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Director FITZSIMONS, Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BR REGISTRARS LIMITED
Appointed Date: 26 January 2012

Director
PHILIPS, Elizabeth Josephine
Appointed Date: 26 February 2010
80 years old

Director
PHILIPS, Maurice John Martin
Appointed Date: 01 March 1991
81 years old

Resigned Directors

Secretary
FITZSIMONS, Susan
Resigned: 10 April 1996
Appointed Date: 02 March 1993

Secretary
PHILIPS, David Jonathan
Resigned: 16 June 2000
Appointed Date: 09 June 2000

Secretary
PHILIPS, Elizabeth Josephine
Resigned: 02 March 1993

Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 26 January 2012
Appointed Date: 16 June 2000

Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 09 June 2000
Appointed Date: 10 April 1996

Director
FITZSIMONS, Susan
Resigned: 10 April 1996
Appointed Date: 02 March 1993
60 years old

Persons With Significant Control

Elizabeth Josephine Philips
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DEEDCHOICE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 110 more events
29 Jan 1987
Return made up to 31/12/86; full list of members

21 Apr 1986
Particulars of mortgage/charge
01 Jul 1985
Particulars of mortgage/charge
28 Jan 1974
Incorporation
28 Jan 1974
Certificate of incorporation

DEEDCHOICE LIMITED Charges

28 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 17 December 2014
Persons entitled: Irish Nationwide Building Society
Description: L/H premises at flat 11, 27 & 28 kensington gardens square…
28 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 17 December 2014
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a 302 belvedere heights and parking space 50…
5 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied on 17 December 2014
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a 302 belvedere heights and parking space 50…
5 January 1996
Mortgage
Delivered: 10 January 1996
Status: Satisfied on 17 December 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10 cherry tree road watford hertfordshire…
22 December 1994
Mortgage.
Delivered: 5 January 1995
Status: Satisfied on 17 December 2014
Persons entitled: Lloyds Mortgage Centre.
Description: The freehold property known as or being 6 & 8 vale road…
8 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises at 114/116 queens drive liverpool 13…
3 June 1992
Debenture
Delivered: 10 June 1992
Status: Satisfied on 17 December 2014
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
General debenture
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Elizabeth Josephine Phillips Maurice John Martin Phillips
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises at 1804 cascades west ferry road london E14…
4 February 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 152/162 (even no. Inclusive) mare street &…
16 March 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge on property at 152/162 (even nos inclusive) mare…
11 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 17 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises k/a 13 brecknock road in the l/b of camden…
28 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 100/106 leonard street, london…
9 May 1985
Legal charge
Delivered: 29 May 1985
Status: Satisfied
Persons entitled: Royal Bank of Scotland P.L.C.
Description: Land together with buildings & all fixed plant machinery &…
4 October 1984
Legal charge
Delivered: 20 October 1984
Status: Satisfied
Persons entitled: Royal Bank of Scotland P.L.C.
Description: F/H property at 23 and 25 phipp st, 1, 2 and 3 ravey st and…
1 October 1984
Legal charge
Delivered: 5 October 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 56 brooke road london title no. Ln 146932…
9 March 1984
Legal charge
Delivered: 24 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 138 brook road, london, N16.
20 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 dunsmure road london N16. Title no. Ln 142222.
20 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 dunsmure road london N16. Title no: ln 140244.
4 October 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 8 wrights rd, tower hamlets E3. London borough of tower…
7 September 1983
Legal charge
Delivered: 22 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. 22, brodia rd, lonson. N16.
30 June 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 193/195 kentish town road, london, NW5.
20 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties at 3, 4, 9 and 10 milton house mansions hackney…
6 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 501/7 christchurch road, boscombe, bournemouth.
6 April 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Edward Manson & Company Limited
Description: F/H 501/507 christchurch road, boscombe, bournemouth.
18 February 1982
Legal charge
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 123, graham road E.8, london borough of hackney. Title…
24 November 1981
Legal charge
Delivered: 27 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold premises at 22, high east street, dorchester and…
9 March 1976
Legal charge
Delivered: 15 March 1976
Status: Satisfied on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: St. James school, georges road, london N.7.