DAM PROPERTY TRADING LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
DAM PROPERTY TRADING LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
DAM PROPERTY TRADING LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13181065. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DAM PROPERTY TRADING LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13181065. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DAM PROPERTY TRADING LIMITED - LOUGHTON
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 |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
IG10 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRICUBE ASSET MANAGEMENT LIMITED (until 07/03/2024)
TRICUBE ASSET MANAGEMENT LIMITED (until 07/03/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2021-02-04 | CURRENT |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2024-10-08 | CURRENT |
| MR JONATHAN DUMONT | Secretary | 2021-02-04 | CURRENT | ||
| MICHAELA SUGAR | Oct 1973 | British | Director | 2021-02-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dam Investments Limited | 2024-03-06 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Michaela Sugar | 2021-02-04 - 2024-03-06 | 10/1973 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Daniel Sugar | 2021-02-04 - 2024-03-06 | 7/1971 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DAM PROPERTY TRADING LIMITED | 2024-03-28 | 31-12-2023 | £100 equity |
| Dormant Company Accounts - TRICUBE ASSET MANAGEMENT LIMITED | 2023-10-31 | 28-02-2023 | £100 equity |
| Dormant Company Accounts - TRICUBE ASSET MANAGEMENT LIMITED | 2022-11-01 | 28-02-2022 | £100 equity |