DNG SECKLOE HOUSE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 08736159
Status Active
Incorporation Date 17 October 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 twenty-one events have happened. The last three records are Satisfaction of charge 087361590010 in full; Registration of charge 087361590010, created on 23 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DNG SECKLOE HOUSE LTD are www.dngseckloehouse.co.uk, and www.dng-seckloe-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Dng Seckloe House Ltd is a Private Limited Company. The company registration number is 08736159. Dng Seckloe House Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Dng Seckloe House Ltd is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £411.07k. It is £-904.92k against last year. The cash in hand is £0.88k. It is £-479.44k against last year. And the total assets are £411.07k, which is £-133.75k 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 René Cyrille has been resigned. The company operates in "Development of building projects".


dng seckloe house Key Finiance

LIABILITIES £411.07k
-69%
CASH £0.88k
-100%
TOTAL ASSETS £411.07k
-25%
All Financial Figures

Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 17 October 2013
45 years old
Director
SELLMAN, Nicholas James
Appointed Date: 17 October 2013
44 years old

Resigned Directors

Director
JOURQUIN-HENACKER, Damien René Cyrille
Resigned: 16 June 2015
Appointed Date: 17 October 2013
46 years old

Persons With Significant Control

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%
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%

DNG SECKLOE HOUSE LTD Events

07 Mar 2017
Satisfaction of charge 087361590010 in full
30 Nov 2016
Registration of charge 087361590010, created on 23 November 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
14 Aug 2014
Registration of charge 087361590003, created on 28 July 2014
14 Aug 2014
Registration of charge 087361590004, created on 28 July 2014
15 Feb 2014
Registration of charge 087361590001
15 Feb 2014
Registration of charge 087361590002
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DNG SECKLOE HOUSE LTD Charges

23 November 2016
Charge code 0873 6159 0010
Delivered: 30 November 2016
Status: Satisfied on 7 March 2017
Persons entitled: The Funding Enterprise Limited Redwood Mg Limited
Description: Seckloe house 101 north thirteenth street central milton…
7 July 2015
Charge code 0873 6159 0009
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0873 6159 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H seckloe house, 101 north thirteenth street, central…
7 July 2015
Charge code 0873 6159 0007
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0873 6159 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Seckloe house, 101 north thirteenth street, milton keynes…
28 October 2014
Charge code 0873 6159 0005
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property situated at seckloe house, 101 north…
28 July 2014
Charge code 0873 6159 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Seckloe house 101 north thirteenth street central milton…
28 July 2014
Charge code 0873 6159 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Seckloe house 101 north thirteenth street central milton…
7 February 2014
Charge code 0873 6159 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0873 6159 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property known as seckloe house, 101 north thirteenth…

Similar Companies

DNG PROPERTY MAINTENANCE LIMITED DNG RETAIL SERVICES & PROJECT MANAGEMENT LIMITED DNG SOLUTIONS LTD DNG SPEECH AND LANGUAGE THERAPY LIMITED DNG SYSTEMS LTD DNG VANS LIMITED DNGG LIMITED