Company number 05010708
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 88 THE WOODLANDS, LONDON, N14 5RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
GBP 100
. The most likely internet sites of DANIELLA PROPERTIES LIMITED are www.daniellaproperties.co.uk, and www.daniella-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Daniella Properties Limited is a Private Limited Company.
The company registration number is 05010708. Daniella Properties Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Daniella Properties Limited is 88 The Woodlands London N14 5rx. . MOUSICOS, Christina is a Secretary of the company. MOUSICOS, Andreas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Andreas Mousicos
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
DANIELLA PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 33 more events
22 Jan 2004
Nc inc already adjusted 09/01/04
22 Jan 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Jan 2004
Secretary resigned
21 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2004
Incorporation