DANSON INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 7HP

Company number 02419406
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 1 WELLGARTH ROAD, LONDON, NW11 7HP
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DANSON INVESTMENTS LIMITED are www.dansoninvestments.co.uk, and www.danson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danson Investments Limited is a Private Limited Company. The company registration number is 02419406. Danson Investments Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Danson Investments Limited is 1 Wellgarth Road London Nw11 7hp. The company`s financial liabilities are £272.76k. It is £40.09k against last year. The cash in hand is £279.06k. It is £37.75k against last year. And the total assets are £294.48k, which is £41.47k against last year. LEUNG, Wendy Yuen Tai is a Director of the company. Secretary BRADY, John Kevin has been resigned. Secretary CHEUNG, Stephanie Fung Lan has been resigned. Secretary CHEUNG, Yia Ming has been resigned. Secretary LEUNG, Wendy Yuen Tai has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEUNG, Dannis Yiu Ming has been resigned. Director CHEUNG, Stephanie Fung Lan has been resigned. Director LAWRENCE, Hugh Parker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


danson investments Key Finiance

LIABILITIES £272.76k
+17%
CASH £279.06k
+15%
TOTAL ASSETS £294.48k
+16%
All Financial Figures

Current Directors

Director
LEUNG, Wendy Yuen Tai

67 years old

Resigned Directors

Secretary
BRADY, John Kevin
Resigned: 28 August 2004
Appointed Date: 01 September 1996
Secretary
CHEUNG, Stephanie Fung Lan
Resigned: 01 September 1993
Appointed Date: 23 November 1992
Secretary
CHEUNG, Yia Ming
Resigned: 30 March 1996
Appointed Date: 01 September 1993
Secretary
LEUNG, Wendy Yuen Tai
Resigned: 23 November 1992
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 10 September 2004
Director
CHEUNG, Dannis Yiu Ming
Resigned: 22 March 1996
67 years old
Director
CHEUNG, Stephanie Fung Lan
Resigned: 01 September 1993
65 years old
Director
LAWRENCE, Hugh Parker
Resigned: 01 July 2001
Appointed Date: 22 March 1996
80 years old

Persons With Significant Control

Miss Wendy Yuen Tai Leung
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DANSON INVESTMENTS LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 140,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1989
Registered office changed on 05/12/89 from: 120 east road london N1 6AA
04 Sep 1989
Incorporation

DANSON INVESTMENTS LIMITED Charges

26 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1,8 orange st,haymarket,london WC2M 7ED. T/no.ngl…

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