This company is commonly known as Dragonglass Bidco Ltd. The company was founded 6 years ago and was given the registration number 11166553. The firm's registered office is in LONDON. You can find them at 2nd Floor, One Eagle Place, St. James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DRAGONGLASS BIDCO LTD |
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Company Number | : | 11166553 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF |
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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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27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 June 2023 | Active |
One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 24 January 2018 | Active |
One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 24 January 2018 | Active |
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 24 January 2018 | Active |
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 24 January 2018 | Active |
Barry Sternlicht | ||
Notified on | : | 24 January 2018 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 2340, Collins Avenue, Miami Beach, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type group. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge part. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge part. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge part. | Download |
2023-06-14 | Address | Change sail address company with old address new address. | Download |
2023-06-05 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-05-23 | Officers | Change person director company with change date. | Download |
2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
2023-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-16 | Accounts | Accounts with accounts type group. | Download |
2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Accounts | Accounts with accounts type group. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-13 | Officers | Termination director company with name termination date. | Download |
2020-11-09 | Accounts | Accounts with accounts type group. | Download |
2020-10-05 | Resolution | Resolution. | Download |
2020-09-28 | Capital | Capital allotment shares. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type full. | Download |
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