Active
Company Information for DCD PROPERTIES LIMITED
85 STRAND, LONDON, WC2R 0DW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DCD PROPERTIES LIMITED | |
Legal Registered Office | |
85 STRAND LONDON WC2R 0DW Other companies in WC2E | |
Company Number | 03092306 | |
---|---|---|
Company ID Number | 03092306 | |
Date formed | 1995-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB662583614 |
Last Datalog update: | 2024-03-06 11:08:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DCD PROPERTIES LLC | C/O DAVID DUNCAN 247 E 60TH ST NEW YORK NY 10022 | Active | Company formed on the 2004-08-11 |
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DCD PROPERTIES OF ORANGE COUNTY CORP. | 202 COUNTRY CLUB DRIVE Orange FLORIDA NY 10921 | Active | Company formed on the 2007-10-22 |
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DCD PROPERTIES LLC | CONIFER DRIVE SHELBY TOWNSHIP 48315 Michigan 48260 | UNKNOWN | Company formed on the 2006-05-15 |
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DCD PROPERTIES, INC. | 13893 STANWOOD ST. SW - NAVARRE OH 446629617 | Active | Company formed on the 2000-01-03 |
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DCD PROPERTIES LLC | 113 Barksdale Professional Ctr Newark DE 19711 | Unknown | Company formed on the 2003-08-26 |
DCD PROPERTIES; A LIMITED PARTNERSHIP | 7110 FAIRWAY DR. #L14 MIAMI LAKES FL 33014 | Inactive | Company formed on the 1985-12-13 | |
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DCD PROPERTIES, LLC | 11419 HYLANDER DR HOUSTON TX 77070 | Active – Eligible for Termination/Withdrawal | Company formed on the 2003-11-17 |
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DCD PROPERTIES LLC | Georgia | Unknown | |
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DCD PROPERTIES LLC | Michigan | UNKNOWN | |
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DCD PROPERTIES LLC | California | Unknown | |
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Dcd Properties LLC | Connecticut | Unknown | |
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Dcd Properties Inc | Maryland | Unknown | |
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Dcd Properties LLC | Maryland | Unknown | |
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DCD PROPERTIES LLC | Georgia | Unknown | |
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DCD PROPERTIES LLC | Tennessee | Unknown | |
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DCD PROPERTIES LLC | Oklahoma | Unknown | |
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DCD PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD SHELLEY |
||
FAISAL RANDEREE |
||
SHABIR AHMED RANDEREE |
||
NORMAN MARTIN WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISMAIL ESSACK |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANCTUARY ADVISORS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
LEGALCOIN LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1987-09-01 | Active | |
RICHERSON LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1986-10-01 | Active | |
N-GENIUS V S LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
COLLINS LEISURE LIMITED | Company Secretary | 2002-01-05 | CURRENT | 1994-03-10 | Dissolved 2017-11-22 | |
WORK SOURCE LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
DCD FINANCE (UK) LIMITED | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
DCD FACTORS LIMITED | Company Secretary | 1997-03-10 | CURRENT | 1997-03-10 | Active | |
DCD LONDON & MUTUAL PLC | Company Secretary | 1994-02-10 | CURRENT | 1994-02-10 | Active | |
DCD TRADE SERVICES LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1977-08-10 | Active | |
PELHAM INCORPORATED LIMITED | Company Secretary | 1992-02-22 | CURRENT | 1990-02-22 | Active | |
WARRENBY LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1987-04-30 | Active | |
WARRENBY LIMITED | Director | 2005-03-01 | CURRENT | 1987-04-30 | Active | |
DENBAY LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-07 | Dissolved 2018-08-14 | |
N-GENIUS V S LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
DCD TRADE SERVICES LIMITED | Director | 2004-01-12 | CURRENT | 1977-08-10 | Active | |
DCD FACTORS LIMITED | Director | 2004-01-12 | CURRENT | 1997-03-10 | Active | |
DCD FINANCE (UK) LIMITED | Director | 2004-01-12 | CURRENT | 2000-02-18 | Active | |
DCD LONDON & MUTUAL PLC | Director | 2003-12-15 | CURRENT | 1994-02-10 | Active | |
WOOLF INSTITUTE | Director | 2016-06-28 | CURRENT | 1998-04-03 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2013-12-11 | CURRENT | 1998-08-06 | Active | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2012-12-13 | CURRENT | 2004-04-15 | Active | |
MEDICENTRES (UK) LIMITED | Director | 2008-10-20 | CURRENT | 1980-12-29 | Liquidation | |
CASUALTY PLUS LIMITED | Director | 2005-09-12 | CURRENT | 2001-08-13 | Liquidation | |
TARHOUSE MANAGEMENT LIMITED | Director | 2000-03-20 | CURRENT | 1976-12-10 | Active | |
REDBUSH TEA COMPANY LIMITED | Director | 1999-09-24 | CURRENT | 1997-12-09 | Active | |
COLLINS LEISURE LIMITED | Director | 1994-05-18 | CURRENT | 1994-03-10 | Dissolved 2017-11-22 | |
DCD LONDON & MUTUAL PLC | Director | 1994-02-10 | CURRENT | 1994-02-10 | Active | |
RICHERSON LIMITED | Director | 1991-12-20 | CURRENT | 1986-10-01 | Active | |
BRANDAEUR PROPERTY LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
BACKSTONE RESEARCH LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
PHLOX FLOWERS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
SOUTHPAW CAPITAL LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
INVESTRA DEVELOPMENT LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
INVESTRA CAPITAL LIMITED | Director | 2013-08-30 | CURRENT | 2013-05-13 | Active | |
TARHOUSE MANAGEMENT LIMITED | Director | 2007-02-15 | CURRENT | 1976-12-10 | Active | |
BACKSTONE INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
SOUTHPAW PROPERTIES LIMITED | Director | 2003-04-07 | CURRENT | 2002-09-16 | Dissolved 2015-12-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060015 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Dcd London & Mutual Plc as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Faisal Randeree on 2021-09-01 | |
PSC05 | Change of details for Dcd London & Mutual Plc as a person with significant control on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 90 Long Acre London WC2E 9RA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EDWARD SHELLEY on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Dcd London & Mutual Plc as a person with significant control on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF HOOSEN GOOLAM MAHOMED RANDEREE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Hoosen Goolam Mahomed Randeree as a person with significant control on 2018-09-20 | |
PSC04 | Change of details for Mr Hoosen Goolam Mahomed Randeree as a person with significant control on 2018-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
PSC07 | CESSATION OF NAVIN NAGAWA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOSEN GOOLAM MAHOMED RANDEREE | |
PSC07 | CESSATION OF NORMAN MARTIN WALLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SHABIR AHMED RANDEREE AS A PSC | |
PSC07 | CESSATION OF FAISAL AHMED RANDEREE AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN NAGAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030923060013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060014 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030923060011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/08/15 FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/08/13 FULL LIST | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MARTIN WALLER / 18/03/2010 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALLER / 25/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/12/00--------- £ SI 100@1=100 £ IC 100/200 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AL RAYAN BANK PLC | ||
Satisfied | HABIB BANK AG ZURICH | ||
Satisfied | HABIB BANK AG ZURICH | ||
Satisfied | HABIB BANK AG ZURICH | ||
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED DATED 8 MAY 1998) | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DCD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |