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DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED

Learn more about DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00874338
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.18
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
- Outstanding on 2013.05.16
THE CO-OPERATIVE BANK PLC
- Outstanding on 2015.10.02
KLEINWORT BENSON BANK LIMITED
- Outstanding on 2016.04.15
KLEINWORT BENSON BANK LIMITED
- Outstanding on 2016.04.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008743380030
Form type: MR01
Date: 2016.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008743380031
Form type: MR01
Date: 2016.04.15
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ADOPT ARTICLES 08/02/2016
Form type: RES01
Date: 2016.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008743380029
Form type: MR01
Date: 2015.10.02
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 250000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
Form type: TM02
Date: 2014.12.04
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DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
Form type: AP01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ
Form type: AD01
Date: 2014.12.04
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DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
Form type: TM01
Date: 2014.12.04
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SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
Form type: TM01
Date: 2014.12.04
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
Form type: TM01
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.11.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
Form type: MR05
Date: 2013.11.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
Form type: MR05
Date: 2013.10.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2013.10.25
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008743380028
Form type: MR01
Date: 2013.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK
Form type: TM01
Date: 2011.12.14
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 20/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 20/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 20/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.10.09
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.09.05
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.08
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DIRECTOR APPOINTED JOHN LORIMER
Form type: 288a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 36 ELDER STREET, LONDON., E1 6BT
Form type: 287
Date: 2008.11.18

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Company directors and board members:

DUNCAN JAMES LANGLANDS ABBOT (current)
Secretary, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
ANTHONY LIONEL DALWOOD (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL CHARLES PHILLIPS (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
KAREN ANN CLARK (resigned)
Secretary, 1992.08.16 - 2008.10.24
36 ELDER STREET , LONDON
E1 6BT
BRIAN JAMES HALLETT (resigned)
Secretary, 2008.10.24 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL BOYENS (resigned)
Director, 1992.08.16 - 2012.01.30
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
RICHARD ANDREW CHADWICK (resigned)
Director, ACCOUNTANT, 2008.06.17 - 2011.12.05
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
FINTAN MICHAEL EARLEY (resigned)
Director, 1993.06.22 - 2005.05.04
APARTMENT C24 15 BOULEVARD DE LA LIBERATION , ST JEAN
CAP FERRAT
FRANCE
BRIAN JAMES HALLETT (resigned)
Director, 2005.05.03 - 2014.12.01
235 HUNTS POND ROAD TITCHFIELD COMMON , FAREHAM
PO14 4PJ, HAMPSHIRE
JOHN ANTHONY CROSBIE LORIMER (resigned)
Director, PROPERTY DIRECTOR, 2008.10.09 - 2014.12.01
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
DEREK LUCIE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.09 - 2014.04.25
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
ALFRED PATRICK STIRLING (resigned)
Director, 1992.08.16 - 2008.10.09
36 ELDER STREET , LONDON
E1 6BT

Companies near to DEACON COMMERCIAL DEVELOPMENT AND FINANCE ltd.

Information about the Private Limited Company DEACON COMMERCIAL DEVELOPMENT AND FINANCE 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: 2016.06.11. Reload the data