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DENMARK ROAD PROPERTIES LIMITED

Learn more about DENMARK ROAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HUMES AVE, HANWELL, LONDON, W7 2LJ

DENMARK ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00732788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.17
last member list: 1994.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.28
documents available: 1

Mortgages:

MRS M.C. HOPTROFF
CHARGE OF WHOLE - Outstanding on 1968.07.18
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1969.07.29
NORMAN SINCLAIR TRUSTEE LTD
MORTGAGE - Outstanding on 1975.11.17
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.09
HAMBRO LIFE ASSURANCE LTD
LEGAL CHARGE - Outstanding on 1978.06.15
HAMBRO LIFE ASSURANCE LTD
LEGAL CHARGE - Outstanding on 1979.09.07
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.05.09
HAMBRO LIFE ASSURANCE LTD
FURTHER CHARGE - Outstanding on 1980.11.17
HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1983.01.05
HAMBROS BANK LIMITED.
LEGAL CHARGE - Outstanding on 1984.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.09

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Company directors and board members:

ROBIN HUNKIN DAVIES (dissolve)
Secretary, PROPERTY DEVELOPER, 1993.02.01
19 THE COMMON EALING , LONDON
W5 3TR
JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.05.24
WISTERIA COTTAGE THE FOREST SNARESBROOK , LONDON
E11 1PJ
ROBIN HUNKIN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.05.24
19 THE COMMON EALING , LONDON
W5 3TR
PETER CHARLES HENNELL (dissolve)
Director, TOWN PLANNER, 1990.05.24
19A HIGH STREET , ROCHESTER
ME1 1PY, KENT
JULIAN JACOB TOBIN (dissolve)
Director, SOLICITOR, 1990.05.24
18 ETON VILLAS HAMPSTEAD , LONDON
NW3 4SG
DENNIS FRANK BOOTH (dissolve)
Secretary, 1990.05.24 - 1993.04.19
12 BRIERLEY COURT , LONDON
W7 3BN

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Information about the Private Limited Company DENMARK ROAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data