DANIEL'S DEVELOPMENT GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Daniel's Development Group Ltd. The company was founded 4 years ago and was given the registration number 12811041. The firm's registered office is in LONDON. You can find them at 23c Plympton Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | DANIEL'S DEVELOPMENT GROUP LTD |
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| Company Number | : | 12811041 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2020 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 23c Plympton Road, London, England, NW6 7EH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Upper Walk, Upper Walk, Virginia Water, England, GU25 4SN | Director | 28 April 2023 | Active |
| 47, Little Pynchons, Harlow, England, CM18 7DD | Director | 13 August 2020 | Active |
People with Significant Control
| Mrs Tetiana Doronina |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 2b, Sylvan Way, Redhill, England, RH1 4DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr. Ruslan Barabash |
| Notified on | : | 13 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 47, Little Pynchons, Harlow, England, CM18 7DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Oleksandr Semenka |
| Notified on | : | 13 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, 2b Sylvan Way, Redhill, United Kingdom, RH1 4DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)