Introduction
Watch Company
D
DNG BEDFORD PROPERTIES (2) LTD
DNG BEDFORD PROPERTIES (2) LTD is an active company incorporated on 22 February 2017 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DNG BEDFORD PROPERTIES (2) LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10633735
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Touthill Place Touthill Close Peterborough, PE1 1FU,
Previous Addresses
, 67-68 Jermyn Street, London, SW1Y 6NY, England
From: 4 December 2020To: 23 December 2021
, 67-68 Jermyn Street, London, SW1Y 6NY, England
From: 4 December 2020To: 4 December 2020
, 1 Kings Avenue London, N21 3NA, United Kingdom
From: 22 February 2017To: 4 December 2020
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DE LA GORCE, Guillaume Pierre Marie Edouard
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Director
Appointed 22 Feb 2017
DE LA GORCE, Guillaume Pierre Marie Edouard
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Director
22 Feb 2017
Active
CHRISTOFIS, Anthony Simon
ResignedLondonN21 3NA
Born June 1976
Director
Appointed 22 Feb 2017
Resigned 01 Dec 2020
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
22 Feb 2017
Resigned 01 Dec 2020
Resigned
SAVAGE, Shaun Terence
ResignedWinchmore HillN21 3NA
Born August 1968
Director
Appointed 22 Feb 2017
Resigned 01 Dec 2020
SAVAGE, Shaun Terence
Winchmore HillN21 3NA
Born August 1968
Director
22 Feb 2017
Resigned 01 Dec 2020
Resigned
SELLMAN, Nicholas James
ResignedMayfairW1J 7NW
Born January 1981
Director
Appointed 22 Feb 2017
Resigned 01 Dec 2020
SELLMAN, Nicholas James
MayfairW1J 7NW
Born January 1981
Director
22 Feb 2017
Resigned 01 Dec 2020
Resigned
WILLIAMS, Matthew John
ResignedLondonN21 3NA
Born September 1984
Director
Appointed 22 Feb 2017
Resigned 01 Dec 2020
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
22 Feb 2017
Resigned 01 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dng Holdings Bedford Ltd
ActiveJermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Dng Holdings Bedford Ltd
Jermyn Street, LondonSW1Y 6NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
38
Description
Type
Date Filed
Document
16 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
4 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2020
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2019
28 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2018
27 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 February 2018