DNG KIDDERMINSTER PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 08703421
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 087034210008 in full; Satisfaction of charge 087034210001 in full; Registration of charge 087034210008, created on 23 November 2016. The most likely internet sites of DNG KIDDERMINSTER PROPERTIES LTD are www.dngkidderminsterproperties.co.uk, and www.dng-kidderminster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dng Kidderminster Properties Ltd is a Private Limited Company. The company registration number is 08703421. Dng Kidderminster Properties Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Dng Kidderminster Properties Ltd is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £1362.68k. It is £1057.89k against last year. The cash in hand is £0.89k. It is £-0.93k against last year. And the total assets are £2.32k, which is £-23.6k against last year. DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. SELLMAN, Nicholas James is a Director of the company. Director JOURQUIN HENACKER, Damien Rene Cyrille has been resigned. The company operates in "Development of building projects".


dng kidderminster properties Key Finiance

LIABILITIES £1362.68k
+347%
CASH £0.89k
-52%
TOTAL ASSETS £2.32k
-92%
All Financial Figures

Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 24 September 2013
45 years old
Director
SELLMAN, Nicholas James
Appointed Date: 24 September 2013
44 years old

Resigned Directors

Director
JOURQUIN HENACKER, Damien Rene Cyrille
Resigned: 16 June 2015
Appointed Date: 24 September 2013
46 years old

Persons With Significant Control

Mr Guillaume Pierre, Marie, Edouard De La Gorce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Sellman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNG KIDDERMINSTER PROPERTIES LTD Events

07 Mar 2017
Satisfaction of charge 087034210008 in full
07 Mar 2017
Satisfaction of charge 087034210001 in full
30 Nov 2016
Registration of charge 087034210008, created on 23 November 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Registration of charge 087034210007, created on 20 June 2016
...
... and 8 more events
25 Feb 2015
Registration of charge 087034210003, created on 12 February 2015
25 Feb 2015
Registration of charge 087034210002, created on 12 February 2015
27 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
15 Mar 2014
Registration of charge 087034210001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DNG KIDDERMINSTER PROPERTIES LTD Charges

23 November 2016
Charge code 0870 3421 0008
Delivered: 30 November 2016
Status: Satisfied on 7 March 2017
Persons entitled: The Funding Enterprise Limited Redwood Mg Limited
Description: Worcester house 54 worcester street and 11-15 oxford street…
20 June 2016
Charge code 0870 3421 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold - worcester house, 54 worcester street and 11-15…
20 June 2016
Charge code 0870 3421 0006
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 June 2016
Charge code 0870 3421 0005
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land known worcester house, 54 worcester street…
20 June 2016
Charge code 0870 3421 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
12 February 2015
Charge code 0870 3421 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
12 February 2015
Charge code 0870 3421 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Worchester house, 54 worchester street and 11-15 oxford…
12 March 2014
Charge code 0870 3421 0001
Delivered: 15 March 2014
Status: Satisfied on 7 March 2017
Persons entitled: Assetz Capital Trust Company Limited
Description: F/H land known as oxford house and worcester house, oxford…

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