DUSTCAER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7ND

Company number 06968650
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 47 DORSET STREET, LONDON, W1U 7ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of DUSTCAER PROPERTIES LIMITED are www.dustcaerproperties.co.uk, and www.dustcaer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Dustcaer Properties Limited is a Private Limited Company. The company registration number is 06968650. Dustcaer Properties Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Dustcaer Properties Limited is 47 Dorset Street London W1u 7nd. . H S (NOMINEES) LIMITED is a Secretary of the company. GARVIN, Michael Samuel Philip is a Director of the company. GARVIN, Natasha Pearl Marjorie is a Director of the company. GARVIN, Tanya Louise is a Director of the company. Secretary LSG SERVICES LIMITED has been resigned. Director GARVIN, Marjorie has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 29 March 2011
Director
GARVIN, Michael Samuel Philip
Appointed Date: 21 July 2009
81 years old
Director
GARVIN, Natasha Pearl Marjorie
Appointed Date: 11 May 2015
46 years old
Director
GARVIN, Tanya Louise
Appointed Date: 11 May 2015
50 years old

Resigned Directors

Secretary
LSG SERVICES LIMITED
Resigned: 29 March 2011
Appointed Date: 21 July 2009
Director
GARVIN, Marjorie
Resigned: 02 May 2015
Appointed Date: 21 July 2009
109 years old
Director
POLLACCHI, David
Resigned: 21 July 2009
Appointed Date: 21 July 2009
69 years old

Persons With Significant Control

Mr Michael Samuel Philip Garvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUSTCAER PROPERTIES LIMITED Events

07 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 18 more events
24 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Director appointed michael samuel philip garvin
04 Aug 2009
Director appointed marjorie garvin
03 Aug 2009
Appointment terminated director david pollacchi
21 Jul 2009
Incorporation

DUSTCAER PROPERTIES LIMITED Charges

11 May 2015
Charge code 0696 8650 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: The Garvin Consultancy Limited
Description: Freehold land being 1 to 47 (odd numbers) marlborough road…
11 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Mrs Marjorie Garvin
Description: For details of properties charged please see form 395 fixed…

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