DOUGLAS MARTIN ESTATE AGENTS LIMITED
Overview
| Company Name | DOUGLAS MARTIN ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS MARTIN ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DOUGLAS MARTIN ESTATE AGENTS LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS MARTIN ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for DOUGLAS MARTIN ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Adrian Patrick Finneran as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Carl Shepherd as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Richard Lipman as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eithne French as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||
Appointment of Mr Ashwin Kashyap as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Notification of Dexters London Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||
Cessation of Anthony Richard Lipman as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Yaron Engel as a secretary on Jun 18, 2021 | 2 pages | AP03 | ||
Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH to 3 Park Road Teddington TW11 0AP on Jun 29, 2021 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Jul 31, 2020 | 7 pages | AAMD | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Who are the officers of DOUGLAS MARTIN ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 284742490001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250006 | |||||
| FRENCH, Eithne | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | British | 98905630002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| LIPMAN, Anthony Richard | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 98920870001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of DOUGLAS MARTIN ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Jun 18, 2021 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard Lipman | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does DOUGLAS MARTIN ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2004 Delivered On Nov 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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