THE DIGITAL PROPERTY GROUP LIMITED

Overview

Company Name	THE DIGITAL PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02290527
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1988
Date of Cessation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DIGITAL PROPERTY GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is THE DIGITAL PROPERTY GROUP LIMITED located?

Registered Office Address	2nd Floor Union House 182-194 Union Street SE1 0LH London
Undeliverable Registered Office Address	No

What were the previous names of THE DIGITAL PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FIND A PROPERTY LIMITED	Jun 02, 2004	Jun 02, 2004
HALLMARK PROJECTS LIMITED	Aug 26, 1988	Aug 26, 1988

What are the latest accounts for THE DIGITAL PROPERTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for THE DIGITAL PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2013

Application to strike the company off the register

3 pages

DS01

Jun 25, 2013

Full accounts made up to Sep 30, 2012

21 pages

May 08, 2013

Director's details changed for Mr Alexander Edward Chesterman on Apr 18, 2013

3 pages

CH01

Apr 30, 2013

Appointment of Stephen Morana as a director on Apr 15, 2013

3 pages

AP01

Apr 25, 2013

Appointment of Mostafa Ali as a secretary on Apr 15, 2013

3 pages

AP03

Apr 25, 2013

Termination of appointment of Alexander Edward Chesterman as a secretary on Apr 15, 2013

2 pages

TM02

Apr 25, 2013

Termination of appointment of Simon Kain as a director on Apr 15, 2013

2 pages

TM01

Jan 31, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2013	Statement of capital on Jan 31, 2013 Capital: GBP 100	SH01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

30 pages

Jun 12, 2012

Appointment of Alexander Edward Chesterman as a secretary on May 31, 2012

3 pages

AP03

Jun 12, 2012

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on Jun 12, 2012

2 pages

AD01

Jun 12, 2012

Termination of appointment of Richard Shamsi as a secretary on May 31, 2012

2 pages

TM02

Jun 12, 2012

Termination of appointment of James Justin Siderfin Welsh as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Stephen John Stout as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Richard Shamsi as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of The Fourth Viscount Rothermere as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Mark Francis Milner as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Daniel James Lee as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Daniel James Lee as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Termination of appointment of Kevin Joseph Beatty as a director on May 31, 2012

2 pages

TM01

Jun 12, 2012

Appointment of Simon Kain as a director on May 31, 2012

3 pages

AP01

Jun 12, 2012

Appointment of Alexander Edward Chesterman as a director on May 31, 2012

3 pages

AP01

May 23, 2012

Termination of appointment of Leif Mahon Daly as a director on May 03, 2012

1 pages

TM01

View All Filings

Who are the officers of THE DIGITAL PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Mostafa 182-194 Union Street SE1 0LH London 2nd Floor Union House	Apr 15, 2013		Secretary	182-194 Union Street SE1 0LH London 2nd Floor Union House		British		177783400001
CHESTERMAN, Alexander Edward 182-194 Union Street SE1 0LH London 2nd Floor Union House	May 31, 2012		Director	182-194 Union Street SE1 0LH London 2nd Floor Union House	England	British	1970-1	140106710004
MORANA, Stephen 182-194 Union Street SE1 0LH London 2nd Floor Union House	Apr 15, 2013		Director	182-194 Union Street SE1 0LH London 2nd Floor Union House	England	British	1971-3	177890670001
ANDERSON, Neil 64 Toronto Terrace BN2 9UW Brighton	May 28, 2004	Nov 09, 2004	Secretary	64 Toronto Terrace BN2 9UW Brighton		British		98214020001
CARTLEDGE, Helen Margaret 49 Norfolk Road BN1 3AB Brighton		May 28, 2004	Secretary	49 Norfolk Road BN1 3AB Brighton		British		52569780002
CHESTERMAN, Alexander Edward 182-194 Union Street SE1 0LH London 2nd Floor Union House	May 31, 2012	Apr 15, 2013	Secretary	182-194 Union Street SE1 0LH London 2nd Floor Union House		British		169817910001
SHAMSI, Richard 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 09, 2004	May 31, 2012	Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British		95112710001
ANDERSON, Neil 64 Toronto Terrace BN2 9UW Brighton	May 28, 2004	Jul 08, 2005	Director	64 Toronto Terrace BN2 9UW Brighton		British	1969-3	98214020001
BEATTY, Kevin Joseph 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 09, 2004	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1957-11	51345160004
BOORMAN, Sarah 5 Scott Road BN3 5HN Hove East Sussex	Oct 01, 2006	Sep 25, 2008	Director	5 Scott Road BN3 5HN Hove East Sussex		British	1975-3	116093300001
CLACK, Eric Edmund 6 Bloomsbury Street BN2 1HQ Brighton East Sussex	Jun 24, 1999	Oct 14, 1999	Director	6 Bloomsbury Street BN2 1HQ Brighton East Sussex		British	1972-12	64955900001
D'URSO, Simon 16 Manhattan Court Tongdean Lane BN1 6XZ Brighton East Sussex	May 28, 2004	Jun 14, 2006	Director	16 Manhattan Court Tongdean Lane BN1 6XZ Brighton East Sussex		British	1975-10	98214190001
DUTTON, David Martin Maxfield 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 09, 2004	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1942-10	35923440001
GARRATT, David Harry The Farndens Compton PO18 9HD Chichester West Sussex	Sep 16, 2004	Apr 30, 2008	Director	The Farndens Compton PO18 9HD Chichester West Sussex	United Kingdom	British	1965-8	95345140001
HART, Andrew Michael 30 Ashworth Road Maida Vlae W9 1JY London	Nov 09, 2004	Jul 31, 2008	Director	30 Ashworth Road Maida Vlae W9 1JY London		British	1966-8	89757500001
HEWITT, Bernard Charles 6 Botmead Road NN3 5JF Northampton Northamptonshire	May 28, 2004	May 31, 2008	Director	6 Botmead Road NN3 5JF Northampton Northamptonshire	England	British	1952-1	72473910001
KAIN, Simon 182-194 Union Street SE1 0LH London 2nd Floor Union House	May 31, 2012	Apr 15, 2013	Director	182-194 Union Street SE1 0LH London 2nd Floor Union House	United Kingdom	Uk	1974-4	119931360002
LEE, Daniel James, Dr Northcliffe House 2 Derry Street W8 5TT Kensington London	Jan 19, 2010	May 31, 2012	Director	Northcliffe House 2 Derry Street W8 5TT Kensington London	United Kingdom	British	1966-5	111375290001
MAHON DALY, Leif 2 Derry Street W8 5TT Kensington Northcliffe House London England	May 01, 2008	May 03, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	Uk	British	1964-8	131381390001
MARDELL, Eduardo David Corner Cottage Swanley Village Road Swanley Village BR8 7NW Swanley Kent	Oct 01, 2006	Jun 30, 2008	Director	Corner Cottage Swanley Village Road Swanley Village BR8 7NW Swanley Kent	England	British	1972-10	116093260001
MILNER, Mark Francis 2 Derry Street W8 5TT Kensington Northcliffe House London England	Feb 15, 2008	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1967-12	174048810001
NOTLEY, Jonathan Lewis 82 Lucien Road SW17 8HN London	Dec 05, 2005	Sep 25, 2008	Director	82 Lucien Road SW17 8HN London	United Kingdom	British	1974-2	109797780001
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 25, 2008	Dec 31, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1953-5	43743750001
PENDERY, Andrew 49 Norfolk Road BN1 3AB Brighton		May 28, 2004	Director	49 Norfolk Road BN1 3AB Brighton		British	1962-10	32596850003
ROTHERMERE, The Fourth Viscount 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 09, 2004	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1967-12	118142780001
SHAMSI, Richard 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 09, 2004	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1968-5	95112710001
STOUT, Stephen John 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 25, 2008	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1960-1	154424780001
TITUS, Richard David 77 Beak Street W1F 9DB London Suite 143	Jul 01, 2009	Jul 15, 2010	Director	77 Beak Street W1F 9DB London Suite 143	United Kingdom	British	1968-3	114445520003
WELSH, James Justin Siderfin 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	May 03, 2012	May 31, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	England	British	1967-6	98523490001

View Detailed Information on Officers and People with Significant Control

Does THE DIGITAL PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 15, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured £48,645 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's interest in the deposit account and all monies from time to time deposited in the deposit account.
	Persons Entitled The Royal London Mutual Insurance Society Limited
	Transactions Dec 18, 2008Registration of a charge (395)
Rent deposit deed	Created On Aug 09, 2002 Delivered On Aug 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £8,805.00 and any other sums from time to time deposited by the tenant into a separate interest earning deposit account. See the mortgage charge document for full details.
	Persons Entitled Courts Nominees Limited
	Transactions Aug 19, 2002Registration of a charge (395) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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