This company is commonly known as Dragonglass Milton Keynes Limited. The company was founded 16 years ago and was given the registration number 06398416. The firm's registered office is in LONDON. You can find them at Greenhill House 90/93, Cowcross Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DRAGONGLASS MILTON KEYNES LIMITED |
|---|---|---|
| Company Number | : | 06398416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF | Director | 08 April 2019 | Active |
| Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF | Director | 08 April 2019 | Active |
| Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF | Director | 08 April 2019 | Active |
| Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF | Director | 08 April 2019 | Active |
| Greenhill House 90/93, Cowcross Street, London, England, EC1M 6BF | Director | 08 April 2019 | Active |
| 1600, Tysons Blvd, Suite 1000, Mclean, Usa, 22102 | Secretary | 11 October 2016 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Corporate Secretary | 15 October 2007 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 22 February 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 16 June 2014 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, England, SW1Y 6AF | Director | 22 February 2018 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, England, SW1Y 6AF | Director | 22 February 2018 | Active |
| 1600, Tysons Blvd, Suite 1000, Mclean, Usa, 22102 | Director | 11 October 2016 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 23 January 2009 | Active |
| 209 Merry Hill Road, Bushey, WD23 1AP | Director | 29 May 2008 | Active |
| 18, Castle Hill, Berkhamsted, United Kingdom, HP4 1HE | Director | 01 July 2011 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 29 May 2008 | Active |
| 79 Hamlet Gardens, Hammersmith, London, W6 0SX | Director | 15 October 2007 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, England, SW1Y 6AF | Director | 22 February 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 15 October 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 15 October 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 15 October 2007 | Active |
| Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, United States, | Corporate Director | 03 November 2008 | Active |
| Bgam Hotels (Mk) Ltd | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greenhill House, 90/93 Cowcross Street, London, England, EC1M 6BF |
| Nature of control | : |
|
| Dragonglass Bidco Ltd | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF |
| Nature of control | : |
|
| Park Uk Holding Limited | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Auditors | Auditors resignation company. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
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