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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 6 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.
Company Number:11861122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary05 March 2019Active
33, Feldstr., Wittenberg Ot Lindenberg, Germany, 19322

Director18 October 2022Active
Schaeferstrift 1, Geesthacht, Germany, 21502

Director05 March 2019Active
3, Wilhelm-C.-Roentgen-Weg, Ratzeburg, Germany, 23909

Director01 November 2021Active

People with Significant Control

Mr. Patrick Rumsch
Notified on:22 March 2019
Status:Active
Date of birth:October 1990
Nationality:German
Country of residence:Germany
Address:33, Feldstr., Wittenberg Ot Lindenberg, Germany, 19322
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sarah Brandes
Notified on:05 March 2019
Status:Active
Date of birth:January 1994
Nationality:German
Country of residence:Germany
Address:Schaeferstrift 1, Geesthacht, Germany, 21502
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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