DANEA PROPERTIES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Danea Properties Ltd.. The company was founded 5 years ago and was given the registration number 11861122. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DANEA PROPERTIES LTD. |
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| Company Number | : | 11861122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 05 March 2019 | Active |
| 33, Feldstr., Wittenberg Ot Lindenberg, Germany, 19322 | Director | 18 October 2022 | Active |
| Schaeferstrift 1, Geesthacht, Germany, 21502 | Director | 05 March 2019 | Active |
| 3, Wilhelm-C.-Roentgen-Weg, Ratzeburg, Germany, 23909 | Director | 01 November 2021 | Active |
People with Significant Control
| Mr. Patrick Rumsch |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 33, Feldstr., Wittenberg Ot Lindenberg, Germany, 19322 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Sarah Brandes |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Schaeferstrift 1, Geesthacht, Germany, 21502 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)