DANEHURST (OLD LONDON ROAD) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AZ

Company number 08771572

Status Active

Incorporation Date 12 November 2013

Company Type Private Limited Company

Address UNIT 2 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, ENGLAND, NW2 2AZ

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Richard Charles Page Rose on 1 August 2016. The most likely internet sites of DANEHURST (OLD LONDON ROAD) LIMITED are www.danehurstoldlondonroad.co.uk, and www.danehurst-old-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Danehurst Old London Road Limited is a Private Limited Company. The company registration number is 08771572. Danehurst Old London Road Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Danehurst Old London Road Limited is Unit 2 Hawthorn Business Park 165 Granville Road London England Nw2 2az. . BRATLAND, Bard is a Director of the company. ROSE, Richard Charles Page is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

BRATLAND, Bard

Appointed Date: 12 November 2013
55 years old

Director

ROSE, Richard Charles Page

Appointed Date: 12 November 2013
64 years old

Persons With Significant Control

Mr Bard Bratland

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Charles Page Rose

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANEHURST (OLD LONDON ROAD) LIMITED Events

28 Nov 2016

Confirmation statement made on 12 November 2016 with updates

16 Aug 2016

Total exemption small company accounts made up to 30 November 2015

16 Aug 2016

Director's details changed for Mr Richard Charles Page Rose on 1 August 2016

06 Jun 2016

Registration of charge 087715720001, created on 31 May 2016

02 Jun 2016

Registration of charge 087715720003, created on 27 May 2016

...

... and 2 more events

04 Jan 2016

Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 2

04 Jan 2016

Director's details changed for Mr Bard Bratland on 5 October 2015

29 Sep 2015

Accounts for a dormant company made up to 30 November 2014

20 Nov 2014

Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20

GBP 2

12 Nov 2013

Incorporation
Statement of capital on 2013-11-12

GBP 2

DANEHURST (OLD LONDON ROAD) LIMITED Charges

31 May 2016

Charge code 0877 1572 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Cano S.A.R.L
Description: 2-4 old london road (numbers 2,4,6 and 22 old london road…

27 May 2016

Charge code 0877 1572 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land being 2,4, 6 and 22 old london road kingston upon…

27 May 2016

Charge code 0877 1572 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land being 2, 4, and 6 and 22 old london road kingston…

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