DANATAUGUSTA PROPCO1 LIMITED - WALLINGTON


Company Profile Company Filings

Overview

DANATAUGUSTA PROPCO1 LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
DANATAUGUSTA PROPCO1 LIMITED was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231842. The accounts status is FULL and accounts are next due on 30/11/2024.

DANATAUGUSTA PROPCO1 LIMITED - WALLINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 05/03/2023 30/11/2024

Registered Office

DOBBIES GARDEN CENTRE - WOODCOTE GREEN
WALLINGTON
SURREY
SM6 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PETER ROBINSON Aug 1966 British Director 2023-07-24 CURRENT
MRS DEBBIE MARY HARDING Dec 1981 British Director 2023-08-21 CURRENT
MRS DEBBIE MARY HARDING Secretary 2018-12-01 CURRENT
MR ANTHONY LIAM GRACE Apr 1961 British Director 2022-05-25 UNTIL 2023-07-06 RESIGNED
MRS LORRAINE ANNE ROBERTSON Nov 1968 British Director 2017-04-24 UNTIL 2018-01-25 RESIGNED
MR JOHN GILKISON CAMPBELL Secretary 2017-04-24 UNTIL 2017-07-17 RESIGNED
MRS ELIZABETH SHARON GLASS Secretary 2018-08-09 UNTIL 2018-12-01 RESIGNED
MS LYNNE GILDER May 1977 British Director 2021-04-21 UNTIL 2022-03-08 RESIGNED
MR GRAEME MCKINLAY JENKINS Secretary 2017-12-20 UNTIL 2018-08-09 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2017-03-03 UNTIL 2018-08-09 RESIGNED
MRS FIONA MITCHELL LARKIN Dec 1971 Irish Director 2019-10-24 UNTIL 2021-04-20 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2016-12-22 UNTIL 2023-07-24 RESIGNED
MR ANDREW JAMES MARK LEWIS BRACEY Feb 1967 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MR FREDERICK MATTHEW GOLTZ Feb 1971 American Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MRS ELIZABETH SHARON GLASS Jan 1971 British Director 2018-08-09 UNTIL 2019-03-20 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2016-09-15 UNTIL 2017-03-03 RESIGNED
NEIL CURRIE Feb 1965 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2016-09-15 UNTIL 2017-03-03 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED
JOHN GILKISON CAMPBELL Sep 1968 British Director 2016-09-15 UNTIL 2017-04-24 RESIGNED
MR DAVID HENRY BARNABY BURGESS Sep 1971 British Director 2016-06-14 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danataugusta Bidco Limited 2017-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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