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Danehurst The Pad 3 Limited, N6 4EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DANEHURST THE PAD 3 LIMITED

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

This company is commonly known as Danehurst The Pad 3 Limited. The company was founded 9 years ago and was given the registration number 09598609. The firm's registered office is in LONDON. You can find them at Aztec House Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DANEHURST THE PAD 3 LIMITED
Company Number:09598609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Aztec House Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London, England, N6 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec House, Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London, England, N6 4EY

Director19 May 2015Active
Aztec House, Suite 1 2nd Floor, Aztec House, 397-405 Archway Road, London, England, N6 4EY

Director19 May 2015Active

People with Significant Control

Bard Thomter Bratland
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Norwegian
Country of residence:United Kingdom
Address:2, Howard Walk, London, United Kingdom, N2 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Charles Page Rose
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:United Kingdom
Address:44, Vivian Way, London, United Kingdom, N2 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Hands-Wicks
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:English
Country of residence:England
Address:87, Barrowgate Road, London, England, W4 4QS
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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