UKBizDB.co.uk

DANACREST LIMITED

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

This company is commonly known as Danacrest Limited. The company was founded 27 years ago and was given the registration number 03223205. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DANACREST LIMITED
Company Number:03223205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Cranbourne Gardens, London, NW11 0HU

Secretary26 September 1996Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director12 September 2016Active
53 Cranbourne Gardens, London, NW11 0HU

Director26 September 1996Active
6, Lyttelton Road, London, England, N2 0EF

Director03 February 2023Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 July 1996Active
21, Mayfield Gardens, London, United Kingdom, NW4 2PY

Director22 November 2010Active
6125 Devimy Ave, Montreal, Canada,

Director09 November 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 July 1996Active

People with Significant Control

Anglia Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Montreal Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Accounts

Change account reference date company previous shortened.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download
2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-09Mortgage

Mortgage satisfy charge full.

Download
2017-01-09Mortgage

Mortgage satisfy charge full.

Download
2017-01-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.