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DANECARR LIMITED

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

This company is commonly known as Danecarr Limited. The company was founded 17 years ago and was given the registration number 06031167. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DANECARR LIMITED
Company Number:06031167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, England, W1K 1RB

Director28 July 2014Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
35, Park Lane, London, England, W1K 1RB

Secretary01 March 2012Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary18 January 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 December 2006Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director18 January 2007Active
28a Ickwell Road, Northill, SG18 9AB

Director18 January 2007Active
35, Park Lane, London, W1K 1RB

Director18 November 2009Active
35, Park Lane, London, England, W1K 1RB

Director14 June 2013Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 December 2006Active

People with Significant Control

Dellmes Gr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-03-05Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-01Officers

Appoint person secretary company with name date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-05-23Change of constitution

Statement of companys objects.

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2019-03-28Address

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

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

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

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Accounts

Accounts with accounts type full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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