This company is commonly known as Daneford Investments Limited. The company was founded 24 years ago and was given the registration number 03946931. The firm's registered office is in LONDON. You can find them at Suite 1, 5 Percy Street, Fitzrovia, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DANEFORD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03946931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ | Director | 14 October 2019 | Active |
| 17 Dartmouth Street, London, SW1H 9BL | Secretary | 04 April 2000 | Active |
| 17, Dartmouth Street, St James's Park, London, United Kingdom, SW1H 9BL | Corporate Secretary | 26 July 2005 | Active |
| Britannic House, Providenciales, British West Indies, | Corporate Secretary | 03 October 2000 | Active |
| Britannic House, Providenciales, British West Indies, | Corporate Secretary | 14 March 2000 | Active |
| 17 Dartmouth Street, St James Park, London, SW1H 9BL | Director | 03 October 2000 | Active |
| Suite 1,, 5 Percy Street, Fitzrovia, London, W1T 1DG | Director | 02 August 2017 | Active |
| Flat 2, 2 Ridgeway Street, Douglas, IM1 1EW | Director | 21 March 2002 | Active |
| Flat 2, 2 Ridgeway Street, Douglas, IM1 1EW | Director | 14 March 2000 | Active |
| Suite 1,, 5 Percy Street, Fitzrovia, London, England, W1T 1DG | Director | 24 April 2012 | Active |
| 3, Station Road, Borough Green, Sevenoaks, United Kingdom, TN15 8ER | Director | 12 August 2010 | Active |
| 19, Peel Road, Douglas, IM1 4LS | Director | 28 January 2003 | Active |
| 2 Ridgeway Street, Douglas, IM1 1EL | Director | 26 July 2005 | Active |
| 2 Ridgeway Street, Douglas, IM1 1EL | Director | 04 April 2000 | Active |
| 1 Alderley Close, Saddlestone Park, Douglas, IM2 1NT | Director | 17 September 2004 | Active |
| N/A, Abacus, Mount Fleuri Mahe, Seychelles, Seychelles, | Corporate Director | 12 August 2010 | Active |
| Mr Oleksandr Kubytskyi | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Arab Emirates |
| Address | : | Apt.008, Kempinski Residences, Palm Jumeirah, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-04-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Officers | Appoint person director company with name date. | Download |
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