DANEPORT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04067241
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
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 fifty-two events have happened. The last three records are Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of DANEPORT LIMITED are www.daneport.co.uk, and www.daneport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Daneport Limited is a Private Limited Company. The company registration number is 04067241. Daneport Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Daneport Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . SAMUELS, Jeffrey Walter is a Secretary of the company. SAMUELS, Cynthia Gertrude is a Director of the company. SAMUELS, Jeffrey Walter is a Director of the company. SAMUELS, Marc Howard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUELS, Jeffrey Walter
Appointed Date: 04 October 2000
Director
SAMUELS, Cynthia Gertrude
Appointed Date: 10 February 2004
93 years old
Director
SAMUELS, Jeffrey Walter
Appointed Date: 10 February 2004
86 years old
Director
SAMUELS, Marc Howard
Appointed Date: 04 October 2000
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 October 2000
Appointed Date: 07 September 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Marc Howard Samuels
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DANEPORT LIMITED Events

12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 42 more events
11 Oct 2000
Director resigned
11 Oct 2000
New secretary appointed
11 Oct 2000
New director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR
07 Sep 2000
Incorporation

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