DAGENHAM DOCK LTD
LONDON

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Company number 10076328
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, UNITED KINGDOM, SW1W 8ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 4 June 2016 GBP 17,881,172 . The most likely internet sites of DAGENHAM DOCK LTD are www.dagenhamdock.co.uk, and www.dagenham-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dagenham Dock Ltd is a Private Limited Company. The company registration number is 10076328. Dagenham Dock Ltd has been working since 21 March 2016. The present status of the company is Active. The registered address of Dagenham Dock Ltd is 15 Sloane Square London United Kingdom Sw1w 8er. . PATEL, Jay is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLACK, Hugo Marcus Vernon is a Director of the company. SIM, Robert David Criag is a Director of the company. Director VINCE, Thomas James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Jay
Appointed Date: 21 March 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2016
Director
BLACK, Hugo Marcus Vernon
Appointed Date: 21 March 2016
46 years old
Director
SIM, Robert David Criag
Appointed Date: 21 March 2016
59 years old

Resigned Directors

Director
VINCE, Thomas James
Resigned: 21 March 2016
Appointed Date: 21 March 2016
34 years old

Persons With Significant Control

Europa Capital Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAGENHAM DOCK LTD Events

06 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 4 June 2016
  • GBP 17,881,172
30 Mar 2016
Termination of appointment of Thomas James Vince as a director on 21 March 2016
23 Mar 2016
Termination of appointment of a director
...
... and 0 more events
23 Mar 2016
Appointment of Mr Hugo Marcus Vernon Black as a director on 21 March 2016
22 Mar 2016
Appointment of Jay Patel as a secretary on 21 March 2016
22 Mar 2016
Appointment of Mr Robert David Criag Sim as a director on 21 March 2016
22 Mar 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 15 Sloane Square London SW1W 8ER on 22 March 2016
21 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-21
  • GBP 1

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