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D1D2 FACILITIES LTD

D1D2 FACILITIES LTD is an active private limited company, incorporated on 23 September 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. D1D2 FACILITIES LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number10391501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
D1D2 FACILITIES LTD

Directors

(The company's officers)
MR MARTIN CHARLES HAY
(~70 year old British national)
116 WEST HEATH ROAD, LONDON, NW3 7TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2016

Shareholders

(Persons of Significant Control)
Mr Martin Charles Hay
(~70 year old British national)
116, West Heath Road, London, NW3 7TU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2016

Connections

(Shared officers)
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
HOMECROFT PROPERTY CO LIMITED
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
  • MR MARTIN CHARLES HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

D1D2 FACILITIES LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of D1D2 FACILITIES LTD at local scale
Map of D1D2 FACILITIES LTD at local scale
Map of D1D2 FACILITIES LTD at district scale
Map of D1D2 FACILITIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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