DPK REAL ESTATE SERVICES LIMITED
LONDON INTERCEDE 2474 LIMITED

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 08533505
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 085335050002 in full; Registration of charge 085335050003, created on 25 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DPK REAL ESTATE SERVICES LIMITED are www.dpkrealestateservices.co.uk, and www.dpk-real-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpk Real Estate Services Limited is a Private Limited Company. The company registration number is 08533505. Dpk Real Estate Services Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Dpk Real Estate Services Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 03 September 2013
47 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 September 2013
Appointed Date: 17 May 2013
Director
YUILL, William George Henry
Resigned: 03 September 2013
Appointed Date: 17 May 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 September 2013
Appointed Date: 17 May 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 03 September 2013
Appointed Date: 17 May 2013

DPK REAL ESTATE SERVICES LIMITED Events

10 Mar 2017
Satisfaction of charge 085335050002 in full
14 Feb 2017
Registration of charge 085335050003, created on 25 January 2017
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 Nov 2015
Registration of charge 085335050002, created on 23 November 2015
...
... and 14 more events
06 Sep 2013
Termination of appointment of Mitre Secretaries Limited as a secretary
04 Sep 2013
Company name changed intercede 2474 LIMITED\certificate issued on 04/09/13
  • CONNOT ‐
02 Sep 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2 September 2013
30 Aug 2013
Current accounting period shortened from 31 May 2014 to 30 November 2013
17 May 2013
Incorporation

DPK REAL ESTATE SERVICES LIMITED Charges

25 January 2017
Charge code 0853 3505 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (As Such Term is Defined Therein)
Description: Not applicable…
23 November 2015
Charge code 0853 3505 0002
Delivered: 25 November 2015
Status: Satisfied on 10 March 2017
Persons entitled: Aeriance Investments S.A. R.L. (As Security Agent)
Description: N/A…
23 November 2015
Charge code 0853 3505 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…

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