This company is commonly known as 12 Dagmar Road London Limited. The company was founded 35 years ago and was given the registration number 02313565. The firm's registered office is in LANCASTER. You can find them at High Lawns, Hatlex Lane, Hest Bank, Lancaster, Lancashire. This company's SIC code is 55900 - Other accommodation.
| Name | : | 12 DAGMAR ROAD LONDON LIMITED |
|---|---|---|
| Company Number | : | 02313565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Lawns, Hatlex Lane, Hest Bank, Lancaster, Lancashire, LA2 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 C, Dagmar Road, London, England, N4 4PB | Director | 30 April 2021 | Active |
| 12b, Dagmar Road, London, England, N4 4PB | Director | 05 January 2023 | Active |
| 105, Tower Street, Brightlingsea, Colchester, England, CO7 0AN | Director | 01 November 2008 | Active |
| 12 C, Dagmar Road, London, England, N4 4PB | Director | 30 April 2021 | Active |
| High Lawn Hatlex Lane, Hest Bank, Lancaster, LA2 6EU | Secretary | 01 April 2000 | Active |
| 60 Nightingale Lane, London, N8 7QX | Secretary | 12 June 1991 | Active |
| 12b Dagmar Road, 12b Dagmar Road, London, United Kingdom, N4 4PB | Secretary | 27 September 2021 | Active |
| 126, The Street, Broughton Gifford, Melksham, England, SN12 8PH | Secretary | 05 May 2021 | Active |
| 12 Dagmar Road, Finsbury Park, London, N4 4PB | Director | 01 January 2000 | Active |
| 126, The Street, Broughton Gifford, Melksham, England, SN12 8PH | Director | 13 July 2001 | Active |
| 60 Nightingale Lane, London, N8 7QX | Director | 12 June 1991 | Active |
| 12 Dagmar Road, Finsbury Park, London, N4 4PB | Director | 14 February 1992 | Active |
| High Lawn Hatlex Lane, Hest Bank, Lancaster, LA2 6EU | Director | - | Active |
| 60 Nightingale Lane, London, N8 7QX | Director | 12 June 1991 | Active |
| 12b Dagmar Road, Dagmar Road, London, England, N4 4PB | Director | 18 June 2021 | Active |
| 12a Dagmar Road, London, N4 4PB | Director | 09 February 1992 | Active |
| Mr Ariel Adam Cohen | ||
| Notified on | : | 05 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12b, Dagmar Road, London, England, N4 4PB |
| Nature of control | : |
|
| Ms Anna Norman | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Dagmar Road, London, England, N4 4PB |
| Nature of control | : |
|
| Mr Daniel Carpenter | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Dagmar Road, London, England, N4 4PB |
| Nature of control | : |
|
| Mrs Sylvia Tassagrie Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, The Street, Melksham, England, SN12 8PH |
| Nature of control | : |
|
| Mr Mark Ainsworth Pearson Fearnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Hatlex Lane, Lancaster, England, LA2 6EU |
| Nature of control | : |
|
| Ms Imelda Christina Keaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 105, Tower Street, Colchester, England, CO7 0AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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