Dartpave Limited

03369545

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1G 9DQ

Incorporated 13/05/1997

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 13/05/2024

Due 27/05/2025

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Marc Delane

director · Since 07/07/1997

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Katherine Delane

secretary · Since 09/03/2012

Persons with Significant Control

Mrs Katherine Delane

25–50% shares

25–50% votes

British · United Kingdom · Age 56

14, Neville Drive, London, N2 0QR

Notified 06/04/2016

Mr Marc Delane

25–50% shares

25–50% votes

British · United Kingdom · Age 57

14, Neville Drive, London, N2 0QR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 03/12/2003Registered 04/12/2003Satisfied 28/09/2005

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 03/12/2003Registered 04/12/2003Satisfied 28/09/2005

charge

satisfied

GROVE PROPERTY FINANCE LIMITED

Created 30/04/2003Registered 08/05/2003Satisfied 24/01/2019

charge

satisfied

BRITANNIC MONEY PLC

Created 18/04/2002Registered 20/04/2002Satisfied 24/01/2019

charge

satisfied

BRITANNIC MONEY PLC

Created 18/04/2002Registered 20/04/2002Satisfied 24/01/2019

charge

satisfied

BRITANNIC MONEY PLC

Created 23/11/2001Registered 01/12/2001Satisfied 28/09/2005

charge

satisfied

BRITANNIC MONEY PLC

Created 23/11/2001Registered 01/12/2001Satisfied 28/09/2005

charge

satisfied

BRITANNIC MONEY PLC

Created 02/10/2001Registered 22/10/2001Satisfied 28/09/2005

charge

satisfied

BRITANNIC MONEY PLC

Created 02/10/2001Registered 22/10/2001Satisfied 28/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2000Registered 22/09/2000Satisfied 07/01/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2000Registered 22/08/2000Satisfied 10/12/2003

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 12/05/1999Registered 19/05/1999Satisfied 28/01/2005