DANES COURT (2005) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05554836
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
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-four events have happened. The last three records are Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017. The most likely internet sites of DANES COURT (2005) LIMITED are www.danescourt2005.co.uk, and www.danes-court-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Danes Court 2005 Limited is a Private Limited Company. The company registration number is 05554836. Danes Court 2005 Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Danes Court 2005 Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . BERTHOLD, Pierre Antoine is a Secretary of the company. BERTHOLD, Pierre Antoine is a Director of the company. KHAN, Bushra is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERTHOLD, Pierre Antoine
Appointed Date: 06 September 2005
Director
BERTHOLD, Pierre Antoine
Appointed Date: 06 September 2005
63 years old
Director
KHAN, Bushra
Appointed Date: 06 September 2005
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Ms Bushra Khan
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DANES COURT (2005) LIMITED Events

08 Mar 2017
Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
08 Mar 2017
Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
17 Feb 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017
03 Nov 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
21 Nov 2005
New director appointed
21 Nov 2005
New secretary appointed;new director appointed
21 Nov 2005
Registered office changed on 21/11/05 from: 16 churchill way cardiff CF10 2DX
21 Nov 2005
Ad 06/09/05--------- £ si 1@1=1 £ ic 1/2
06 Sep 2005
Incorporation

DANES COURT (2005) LIMITED Charges

28 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 danes court 1-3 st edmunds terrace london t/n NGL751146.

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