DOMEL PROPERTIES LIMITED
Overview
| Company Name | DOMEL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMEL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOMEL PROPERTIES LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMEL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODELE ESTATES LIMITED | May 29, 1992 | May 29, 1992 |
What are the latest accounts for DOMEL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DOMEL PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2023 |
What are the latest filings for DOMEL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on Aug 10, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||
Notification of Andreas Costas Panayiotou as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017 | 1 pages | AD01 | ||
Who are the officers of DOMEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | Malaysian | 283826940001 | |||||
| GILES, Martyn David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | British | 283826730001 | |||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | 83712850002 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| PANAYIOTOU, George | Secretary | 28 Farm Road Winchmore Hill N21 3JA London | British | 38014340001 | ||||||
| THOMAS, Mario | Secretary | 82 Fordsgrove Winchmore Hill N21 3DP London | British | 48583490001 | ||||||
| BREGMAN, Jonathan David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | 103993310003 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| PANAYIOTOU, Costas | Director | Dafnis 13 Livadhia FOREIGN Larnaca Cyprus | British | 47499660002 | ||||||
| PANAYIOTOU, George | Director | 28 Farm Road Winchmore Hill N21 3JA London | British | 38014340001 | ||||||
| TOUMBAS, George | Director | 16 Shortlands Close N18 1LQ London | British | 22357530001 |
Who are the persons with significant control of DOMEL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Costas Panayiotou | Apr 06, 2016 | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0