Company number 09598609
Status Active
Incorporation Date 19 May 2015
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 eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 3
. The most likely internet sites of DANEHURST THE PAD 3 LIMITED are www.danehurstthepad3.co.uk, and www.danehurst-the-pad-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Danehurst The Pad 3 Limited is a Private Limited Company.
The company registration number is 09598609. Danehurst The Pad 3 Limited has been working since 19 May 2015.
The present status of the company is Active. The registered address of Danehurst The Pad 3 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
Persons With Significant Control
Mr Bard Thomter 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%
Mrs Susan Jane Hands-Wicks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANEHURST THE PAD 3 LIMITED Events
22 May 2017
Confirmation statement made on 19 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Director's details changed for Mr Bard Bratland on 5 October 2015
24 May 2016
Director's details changed for Mr Richard Charles Page Rose on 22 January 2016
20 Apr 2016
Registration of charge 095986090001, created on 18 April 2016
09 Feb 2016
Registered office address changed from Unit 7, Hawthorn Business Park, 165 Granville Road London NW2 2AZ England to Unit 2 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 9 February 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19