| Company Name | DINO Developments Limited |
|---|---|
| Director | Sumudhu Corneilia Deepani Rasangika Macarthur |
| Company Status | Active |
| Company Number | 12201086 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Sumudhu Corneilia Wanigatunga Macarthur |
|---|---|
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 St Olaves Road York YO30 7AL |
| Director Name | Mrs Sumudhu Corneilia Deepani Rasangika Macarthur |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St Olaves Road York YO30 7AL |
| Director Name | Mrs Sumudhu Corneilia Deepani Rasangika Macarthur |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 26 St Olaves Road York YO30 7AL |
| Director Name | Mrs Sumudhu Corneilia Wanigatunga Macarthur |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 26 St Olaves Road York YO30 7AL |
| Director Name | Mr Matteo Focarelli |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 26 St Olaves Road York YO30 7AL |
Location
| Registered Address | 26 St Olaves Road York YO30 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Clifton |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Charges
| 21 June 2021 | Delivered on: 5 July 2021 Persons entitled: Francis John Millerick Classification: A registered charge Particulars: The chargor charges to the lender by way of a legal mortgage the property, being the freehold property known as 1A cromer street, york, YO30 6DQ as edged red on the plan attached and registered under freehold title NYK38823. Outstanding |
|---|---|
| 12 December 2019 | Delivered on: 13 December 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: Property: 1 cromer street, burton stone lane, YO30 6DQ (land registry title number: NYK38823). The company charges to the bank the property by way of legal mortgage. Outstanding |
| 12 December 2019 | Delivered on: 12 December 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 20 January 2021 | Satisfaction of charge 122010860001 in full (1 page) |
|---|---|
| 20 January 2021 | Satisfaction of charge 122010860002 in full (1 page) |
| 28 October 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
| 28 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 October 2020 | Appointment of Mrs Sumudhu Corneilia Deepani Rasangika Macarthur as a director on 23 October 2020 (2 pages) |
| 13 December 2019 | Registration of charge 122010860002, created on 12 December 2019 (11 pages) |
| 12 December 2019 | Registration of charge 122010860001, created on 12 December 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (5 pages) |
| 7 October 2019 | Cessation of Sumudhu Corneilia Deepani Rasangika Macarthur as a person with significant control on 11 September 2019 (1 page) |
| 7 October 2019 | Secretary's details changed for Mrs Sumudhu Corneilia Macarthur on 11 September 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Sumudhu Corneilia Wanigatunga Macarthur as a director on 11 September 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Sumudhu Corneilia Deepani Rasangika Macarthur as a director on 11 September 2019 (1 page) |
| 11 September 2019 | Incorporation Statement of capital on 2019-09-11
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