DANEBURY INVESTMENTS LIMITED
LONDON

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Company number 03754910
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address CHARAN HOUSE, 18 UNION ROAD, LONDON, SW4 6JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of DANEBURY INVESTMENTS LIMITED are www.daneburyinvestments.co.uk, and www.danebury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Danebury Investments Limited is a Private Limited Company. The company registration number is 03754910. Danebury Investments Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Danebury Investments Limited is Charan House 18 Union Road London Sw4 6jp. . SOOR, Parminder Singh is a Secretary of the company. SOOR, Manjeet Kaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOOR, Parminder Singh
Appointed Date: 03 November 1999
Director
SOOR, Manjeet Kaur
Appointed Date: 03 November 1999
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 20 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1999
Appointed Date: 20 April 1999

Persons With Significant Control

Mrs Manjeet Kaur Soor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DANEBURY INVESTMENTS LIMITED Events

25 May 2017
Confirmation statement made on 20 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
...
... and 35 more events
10 Nov 1999
Director resigned
10 Nov 1999
Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed
20 Apr 1999
Incorporation

DANEBURY INVESTMENTS LIMITED Charges

23 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
23 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 21 the pavement wansworth l/b of lambeth t/no;-LN55200…

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