DREAMFIELD ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JW

Company number 04409066
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
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 sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DREAMFIELD ESTATES LIMITED are www.dreamfieldestates.co.uk, and www.dreamfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dreamfield Estates Limited is a Private Limited Company. The company registration number is 04409066. Dreamfield Estates Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Dreamfield Estates Limited is 109 Gloucester Place London W1u 6jw. . EDGAR, Daniel is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary HARFORD SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAIM, Avraham has been resigned. Director HAIM, Zamir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDGAR, Daniel
Appointed Date: 01 November 2003
Director
EDGAR, Daniel
Appointed Date: 10 December 2010
77 years old
Director
HAIM, Zamir
Appointed Date: 15 January 2014
81 years old
Director
OGUNMAKIN, Cyril
Appointed Date: 10 October 2013
58 years old

Resigned Directors

Secretary
HARFORD SECRETARIAL LIMITED
Resigned: 01 November 2003
Appointed Date: 12 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 04 April 2002
Director
HAIM, Avraham
Resigned: 30 April 2007
Appointed Date: 12 April 2002
50 years old
Director
HAIM, Zamir
Resigned: 15 January 2014
Appointed Date: 01 November 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DREAMFIELD ESTATES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
16 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 57 more events
17 Apr 2002
Secretary resigned
17 Apr 2002
New secretary appointed
17 Apr 2002
Director resigned
17 Apr 2002
New director appointed
04 Apr 2002
Incorporation

DREAMFIELD ESTATES LIMITED Charges

19 January 2011
A first party deed of charge over property/land
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Phoenix house 104 - 106 dorset road london t/no 354475 by…
19 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Phoenix house 104-106 dorset road london t/no 354475 fixed…
19 January 2011
A rent charge agreement
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Phoenix house 104-106 dorset road london t/no 354475 rents…
8 May 2002
Charge over credit balance
Delivered: 22 May 2002
Status: Satisfied on 19 January 2011
Persons entitled: Fibi Bank (UK) PLC
Description: The mortgagor hereby charges by way of first fixed charge…
8 May 2002
Rent charge agreement
Delivered: 22 May 2002
Status: Satisfied on 19 January 2011
Persons entitled: Fibi Bank (UK) PLC
Description: The mortagor as beneficial owner hereby charges to the bank…
8 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 19 January 2011
Persons entitled: Fibi Bank (UK) PLC
Description: The property k/a the phoenix public house, 104/106 dorset…

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