Introduction
Watch Company
D
DNG BEDFORD PROPERTIES (3) LTD
DNG BEDFORD PROPERTIES (3) LTD is an active company incorporated on 22 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DNG BEDFORD PROPERTIES (3) LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10634160
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 30/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 31 January 2023 (3 years ago)
Period: 1 February 2020 - 31 January 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2023
Period: 1 February 2021 - 30 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
1 Kings Avenue London, N21 3NA,
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
EAGLESTONE, Lawrence
ActiveLondonN21 3NA
Born January 1964
Director
Appointed 06 Apr 2023
EAGLESTONE, Lawrence
LondonN21 3NA
Born January 1964
Director
06 Apr 2023
Active
CHRISTOFIS, Anthony Simon
ResignedLondonN21 3NA
Born June 1976
Director
Appointed 22 Feb 2017
Resigned 06 Apr 2023
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
22 Feb 2017
Resigned 06 Apr 2023
Resigned
DE LA GORCE, Guillaume Pierre Marie Edouard
ResignedMayfair, LondonW1J 7NW
Born July 1980
Director
Appointed 22 Feb 2017
Resigned 01 Dec 2020
DE LA GORCE, Guillaume Pierre Marie Edouard
Mayfair, LondonW1J 7NW
Born July 1980
Director
22 Feb 2017
Resigned 01 Dec 2020
Resigned
SAVAGE, Shaun Terence
ResignedWinchmore HillN21 3NA
Born August 1968
Director
Appointed 22 Feb 2017
Resigned 06 Apr 2023
SAVAGE, Shaun Terence
Winchmore HillN21 3NA
Born August 1968
Director
22 Feb 2017
Resigned 06 Apr 2023
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 06 Apr 2023
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
22 Feb 2017
Resigned 06 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence Eaglestone
ActiveLondonN21 3NA
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Lawrence Eaglestone
LondonN21 3NA
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Winchmore HillN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 06 Apr 2023
Oxford Property Investments Ltd
Winchmore HillN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 06 Apr 2023
Ceased
Dng Holdings Bedford Ltd
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Ceased 01 Dec 2020
Dng Holdings Bedford Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Ceased 01 Dec 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
24 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019
23 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2018
23 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2018
6 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2017
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2017