DANEFORD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DANEFORD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DANEFORD INVESTMENTS LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946931. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
DANEFORD INVESTMENTS LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946931. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
DANEFORD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY MARY ELIZABETH | Feb 1979 | Citizen Of Seychelles | Director | 2019-10-14 | CURRENT |
ROGER GRIFFITHS | Nov 1939 | British | Secretary | 2000-04-04 UNTIL 2000-10-03 | RESIGNED |
QUALITY BUSINESS LTD | Corporate Director | 2010-08-12 UNTIL 2012-04-23 | RESIGNED | ||
PREMIER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-03-14 UNTIL 2000-04-04 | RESIGNED | ||
PREMIER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-03 UNTIL 2005-07-26 | RESIGNED | ||
CORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2010-08-12 | RESIGNED | ||
MR MARTIN PHILIP WILSON | Apr 1956 | British | Director | 2004-09-17 UNTIL 2004-09-27 | RESIGNED |
COLIN PATRICK PEARSE | Jan 1933 | Irish | Director | 2000-04-04 UNTIL 2002-03-21 | RESIGNED |
COLIN PATRICK PEARSE | Jan 1933 | Irish | Director | 2005-07-26 UNTIL 2010-08-12 | RESIGNED |
MR DAVID KENNETH GRIFFIN | British | Director | 2003-01-28 UNTIL 2005-07-26 | RESIGNED | |
MR MICHAEL JOSEPH DOYLE | Apr 1968 | British | Director | 2010-08-12 UNTIL 2012-04-23 | RESIGNED |
MR ROY ERVIN CONRAD DELCY | Apr 1964 | Citizen Of Seychelles | Director | 2012-04-24 UNTIL 2017-08-02 | RESIGNED |
MR ALFRED VICTOR BREWSTER | Apr 1953 | Citizen Of Seychelles | Director | 2017-08-02 UNTIL 2019-10-14 | RESIGNED |
SUSAN CHRISTINE CUBBON | Dec 1961 | British | Director | 2000-03-14 UNTIL 2000-04-04 | RESIGNED |
SUSAN CHRISTINE CUBBON | Dec 1961 | British | Director | 2002-03-21 UNTIL 2003-01-28 | RESIGNED |
DAVID RALPH ASHTON | Mar 1964 | British | Director | 2000-10-03 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleksandr Kubytskyi | 2016-08-01 | 11/1967 | Palm Jumeirah P.I. Box 390 163 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Daneford Investments Limited | 2024-04-02 | 30-06-2023 | £-56,433 equity |
Micro-entity Accounts - DANEFORD INVESTMENTS LIMITED | 2023-03-30 | 30-06-2022 | £52,794 equity |
Micro-entity Accounts - DANEFORD INVESTMENTS LIMITED | 2022-03-31 | 30-06-2021 | £65,818 equity |
DANEFORD INVESTMENTS LIMITED - Filleted accounts | 2020-11-04 | 30-06-2020 | £13,998 Cash £-65,818 equity |
DANEFORD INVESTMENTS LIMITED - Filleted accounts | 2020-03-31 | 30-06-2019 | £15,039 Cash £-65,675 equity |
DANEFORD INVESTMENTS LIMITED - Filleted accounts | 2019-03-28 | 30-06-2018 | £15,039 Cash £-65,675 equity |
DANEFORD INVESTMENTS LIMITED - Filleted accounts | 2018-07-03 | 30-06-2017 | £43,506 Cash £-61,768 equity |
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED | 2017-04-01 | 30-06-2016 | £13,196 Cash £5,865 equity |
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED | 2016-02-24 | 30-06-2015 | £3,116 Cash £7,016 equity |
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED | 2015-04-30 | 30-06-2014 | £8,129 Cash £6,553 equity |