CHARLES BALDWIN DANAHEN LIMITED
READING ISLANDMARK UK LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05485384
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, RG7 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHARLES BALDWIN DANAHEN LIMITED are www.charlesbaldwindanahen.co.uk, and www.charles-baldwin-danahen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Charles Baldwin Danahen Limited is a Private Limited Company. The company registration number is 05485384. Charles Baldwin Danahen Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Charles Baldwin Danahen Limited is 5 Jupiter House Calleva Park Aldermaston Reading Rg7 8nn. The cash in hand is £1k. It is £0k against last year. . LONDOÑO BARRIOS, Luis Carlos is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary SECRETARY CORPORATE SERVICES LIMITED has been resigned. Director CAMBRA LA DUKE, Ricardo Manuel, Lic has been resigned. Director NEWTON HERRERA, Gustavo Alberto has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charles baldwin danahen Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LONDOÑO BARRIOS, Luis Carlos
Appointed Date: 01 February 2012
59 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Secretary
SECRETARY CORPORATE SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 20 June 2005
Director
CAMBRA LA DUKE, Ricardo Manuel, Lic
Resigned: 15 February 2007
Appointed Date: 20 June 2005
52 years old
Director
NEWTON HERRERA, Gustavo Alberto
Resigned: 01 February 2012
Appointed Date: 27 April 2009
64 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
CORPORATE DIRECTORS SERVICES LIMITED
Resigned: 01 February 2012
Appointed Date: 15 February 2007

Persons With Significant Control

Statu Quo Inter Alia Series Area Llc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

CHARLES BALDWIN DANAHEN LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 8 October 2016 with updates
31 Jan 2016
Accounts for a dormant company made up to 30 June 2015
14 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
...
... and 37 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed
02 Jul 2005
Director resigned
02 Jul 2005
Secretary resigned
20 Jun 2005
Incorporation

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