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DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED

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

This company is commonly known as Danesfield (construction Management) Limited. The company was founded 19 years ago and was given the registration number 05379036. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
Company Number:05379036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary15 February 2006Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 February 2006Active
2 Chapel Walk, Farleigh Road, Cliddesden, RG25 2NP

Secretary01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2005Active
2 Chapel Walk, Cliddeson, Basingstoke, RG25 2NP

Director01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr Charles Hugh Nicholas Rahder
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Douglas Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person secretary company with change date.

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2015-12-22Officers

Change person director company with change date.

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