This company is commonly known as Danescroft Limited. The company was founded 26 years ago and was given the registration number 03376227. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | DANESCROFT LIMITED |
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Company Number | : | 03376227 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Barn, Pledgdon, Henham, Essex, United Kingdom, CM22 6BN | Director | 27 May 1997 | Active |
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 13 April 2023 | Active |
28 Brewery Lane, Stansted, CM24 8LB | Secretary | 27 May 1997 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 27 May 1997 | Active |
28 Brewery Lane, Stansted, CM24 8LB | Director | 27 May 1997 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 27 May 1997 | Active |
Ms Helen Beverley Harper | ||
Notified on | : | 18 March 2024 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Third Floor, Queensberry House, London, England, W1S 3AE |
Nature of control | : |
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Mr David Civil | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Third Floor, Queensberry House, London, United Kingdom, W1S 3AE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-03 | Capital | Capital name of class of shares. | Download |
2024-04-03 | Resolution | Resolution. | Download |
2024-04-03 | Change of constitution | Statement of companys objects. | Download |
2024-04-03 | Capital | Capital variation of rights attached to shares. | Download |
2024-04-03 | Incorporation | Memorandum articles. | Download |
2024-02-28 | Change of name | Certificate change of name company. | Download |
2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-23 | Officers | Change person director company with change date. | Download |
2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Officers | Change person director company with change date. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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