DUELALOFT LIMITED

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Company number 04679123
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 eighty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 046791230023 in full. The most likely internet sites of DUELALOFT LIMITED are www.duelaloft.co.uk, and www.duelaloft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 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.Duelaloft Limited is a Private Limited Company. The company registration number is 04679123. Duelaloft Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Duelaloft Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINKS, Andrew has been resigned. Director CUTLASS ESTATES LIMITED has been resigned. Director MOTCOMB INVESTMENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 17 March 2003

Director
LORIMER, Mark Basil Andrew
Appointed Date: 21 December 2009
71 years old

Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 27 July 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 26 February 2003

Director
BINKS, Andrew
Resigned: 18 March 2003
Appointed Date: 17 March 2003
69 years old

Director
CUTLASS ESTATES LIMITED
Resigned: 27 July 2006
Appointed Date: 18 March 2003

Director
MOTCOMB INVESTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 26 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 26 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Roy Priest
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUELALOFT LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Satisfaction of charge 046791230023 in full
14 Apr 2016
Registration of charge 046791230024, created on 24 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

31 Mar 2016
Registration of charge 046791230023, created on 24 March 2016
...
... and 79 more events
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
26 Feb 2003
Incorporation

DUELALOFT LIMITED Charges

24 March 2016
Charge code 0467 9123 0024
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part ground floor, first floor and second floor, peartree…
24 March 2016
Charge code 0467 9123 0023
Delivered: 31 March 2016
Status: Satisfied on 15 April 2016
Persons entitled: Hsbc Bank PLC
Description: Part ground floor, first floor and second floor, peartree…
16 April 2015
Charge code 0467 9123 0022
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land known as flat 1, abbey court, abbey…
4 March 2015
Charge code 0467 9123 0021
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land known as flat 1, abbey court, abbey…
4 March 2015
Charge code 0467 9123 0020
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land known as flat 1, abbey court, abbey…
31 December 2009
Legal charge
Delivered: 12 January 2010
Status: Satisfied on 11 March 2015
Persons entitled: Coutts & Company
Description: Flat 2 26 colville terrace london t/n BGL46769 flat 3 26…
31 March 2009
Legal mortgage
Delivered: 17 April 2009
Status: Satisfied on 16 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 23 abbey court court abbey road london see image…
19 December 2008
Deed of legal mortgage
Delivered: 22 December 2008
Status: Satisfied on 16 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 2 26 colville terrace london t/no…
19 December 2008
Debenture
Delivered: 22 December 2008
Status: Satisfied on 16 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 abbey court, abbey road, london NW8 t/n NGL296167…
9 September 2003
Legal charge
Delivered: 11 September 2003
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 2, 3 & 4 26 colville terrace london W11 2BU t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 27 coleville terrace london W11 2BU t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 5, 182 gloucester street london SW1V…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 21 cumberland street london SW1V 4LS t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 abbey court abbey road london NW8 t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1A abbey court abbey road london NW8 t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 abbey court abbey road london NW8 t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 45 southampton way london SE5 7SW t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 3, 10 charlwood place london SW1…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 coleville terrace london W11 2BU t/no:…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 2, 82 gloucester street london SW1V…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 33 clanricarde gardens london W2 4JNB…
17 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 7 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 priory road london NW6 4SH t/no:…
17 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 12 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…