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CHARLES BALDWIN DANAHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Baldwin Danahen Limited. The company was founded 19 years ago and was given the registration number 05485384. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLES BALDWIN DANAHEN LIMITED
Company Number:05485384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edificio Musa Do Mar, Urbanizacao Dos Cavacos, Bloco C, 6x, Quarteira, Portugal, 8125507

Director08 November 2017Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary20 June 2005Active
Albany House, Station Path, Staines, England, TW18 4LW

Corporate Secretary20 June 2005Active
Calle Ricardo Arias, Torre Advanced, Piso 11, Oficina B, Panama, Rep De Panama, FOREIGN

Director20 June 2005Active
Av. Porras., Edificio Marinela, Psio 3 Apto 11., Ciudad De Panama, Panama, 587

Director01 February 2012Active
Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro,, Panama City, Panama,

Director27 April 2009Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director20 June 2005Active
Albany House, Station Path, Staines, TW18 4LW

Corporate Director15 February 2007Active

People with Significant Control

Mr. Salvador Trinxet Llorca
Notified on:29 January 2020
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:Spain
Address:Avda. Mallorca, 0141,, Planta Baja, Nules, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Statu Quo Inter Alia Series Area Llc
Notified on:22 September 2016
Status:Active
Country of residence:United States
Address:3500, South Dupont Highway, Dover, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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