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DANATAUGUSTA PROPCO3 LIMITED

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

This company is commonly known as Danataugusta Propco3 Limited. The company was founded 8 years ago and was given the registration number 10231938. The firm's registered office is in LONDON. You can find them at 22-23, Fourth Floor, Old Burlington Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DANATAUGUSTA PROPCO3 LIMITED
Company Number:10231938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:05 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22-23, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England, SM6 0SU

Secretary01 December 2018Active
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England, SM6 0SU

Director21 August 2023Active
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England, SM6 0SU

Director24 July 2023Active
Melville Nursery, Dobbies Garden Centres, Lasswade, Scotland, EH18 1AZ

Secretary24 April 2017Active
Melville Nursery, Dobbies Garden Centres, Lasswade, Scotland, EH18 1AZ

Secretary09 August 2018Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Secretary20 December 2017Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director14 June 2016Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director14 June 2016Active
Melville Nurseries, Lasswade, United Kingdom, EH18 1AZ

Director15 September 2016Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director14 June 2016Active
Melville Nurseries, Lasswade, Midlothian, EH18 1AZ

Director15 September 2016Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director14 June 2016Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director21 April 2021Active
Melville Nursery, Dobbies Garden Centres, Lasswade, Scotland, EH18 1AZ

Director09 August 2018Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director14 June 2016Active
Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England, SM6 0SU

Director25 May 2022Active
Dobbies Garden Centres Cso, Melville Nursery, Lasswade, United Kingdom, EH18 1AZ

Director22 December 2016Active
22-23,, Fourth Floor, Old Burlington Street, London, United Kingdom, W1S 2JJ

Director24 October 2019Active
Melville Nursery, Dobbies Garden Centres, Lasswade, United Kingdom, EH18 1AZ

Director03 March 2017Active
Melville Nursery, Dobbies Garden Centres, Lasswade, United Kingdom, EH18 1AZ

Director24 April 2017Active

People with Significant Control

Danataugusta Propco2 Limited
Notified on:15 June 2017
Status:Active
Country of residence:England
Address:22-23, Fourth Floor, Old Burlington Street, London, England, W1S 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-02-09Address

Change registered office address company with date old address new address.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2022-12-01Accounts

Accounts with accounts type full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-03Accounts

Accounts with accounts type full.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download

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