Company number 05334905
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 20,000
. The most likely internet sites of DANE INVESTMENTS LIMITED are www.daneinvestments.co.uk, and www.dane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Investments Limited is a Private Limited Company.
The company registration number is 05334905. Dane Investments Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Dane Investments Limited is The White House 57 63 Church Road Wimbledon Village London Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. DANE, Paul Gavin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 17 January 2005
Persons With Significant Control
Mr Paul Gavin Dane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DANE INVESTMENTS LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Dec 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
01 Nov 2006
Total exemption small company accounts made up to 31 January 2006
01 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
18 Jan 2006
Return made up to 17/01/06; full list of members
17 Jan 2005
Incorporation