DRJ PROPERTIES (SOUTHAMPTON) LIMITED
SALISBURY

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Company number 04994474
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 53 BEECH GRANGE, LANDFORD, SALISBURY, SP5 2AL
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 forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of DRJ PROPERTIES (SOUTHAMPTON) LIMITED are www.drjpropertiessouthampton.co.uk, and www.drj-properties-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Drj Properties Southampton Limited is a Private Limited Company. The company registration number is 04994474. Drj Properties Southampton Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Drj Properties Southampton Limited is 53 Beech Grange Landford Salisbury Sp5 2al. . JEFFERY, Rosemary Dawn is a Secretary of the company. JEFFERY, Peter David is a Director of the company. JEFFERY, Rosemary Dawn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEFFERY, Rosemary Dawn
Appointed Date: 15 December 2003
Director
JEFFERY, Peter David
Appointed Date: 15 December 2003
77 years old
Director
JEFFERY, Rosemary Dawn
Appointed Date: 15 December 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Peter David Jeffery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Dawn Jeffery
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRJ PROPERTIES (SOUTHAMPTON) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 31 more events
30 Dec 2003
New secretary appointed;new director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: marquess court 69 southampton row london WC1B 4ET
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
15 Dec 2003
Incorporation

DRJ PROPERTIES (SOUTHAMPTON) LIMITED Charges

2 June 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 11 westwood court brunel road totton southampton…
8 March 2006
Mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 17 regent trade park, barwell lane…
26 October 2004
Mortgage deed
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 6 chevron bus park lime kiln lane…

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