DAGENHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7DR

Company number 05688533
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20 . The most likely internet sites of DAGENHAM LIMITED are www.dagenham.co.uk, and www.dagenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Dagenham Limited is a Private Limited Company. The company registration number is 05688533. Dagenham Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Dagenham Limited is 36 Carnaby Street 3rd Floor London W1f 7dr. . BARZEGAR, Mohammad is a Director of the company. STARN, William Robert is a Director of the company. Secretary BALACHANDRAN, Tracy Michelle has been resigned. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary JONES, Richard William has been resigned. Secretary JONES, Tracy Alexandra has been resigned. Secretary SHAH, Bindi has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEHRENS, James Henry John has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director CRADDOCK, James William Aleck has been resigned. Director DEVINE, Donald K has been resigned. Director GODFREY, Nigel William John has been resigned. Director GODFREY, Nigel William John has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Director JONES, Richard William has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director NUGENT, Lydia Charrance has been resigned. Director PEGLER, Michael John has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director THORWARTH, Kevin has been resigned. Director VERBEEK, Alexander Christopher has been resigned. Director WATSON, Sioned Alexandra Bevan has been resigned. Director WILSON, Paul Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARZEGAR, Mohammad
Appointed Date: 24 March 2014
64 years old
Director
STARN, William Robert
Appointed Date: 31 July 2015
59 years old

Resigned Directors

Secretary
BALACHANDRAN, Tracy Michelle
Resigned: 14 August 2006
Appointed Date: 26 January 2006
Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 12 June 2012
Appointed Date: 23 May 2011
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 14 August 2006
Secretary
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 26 January 2006
Secretary
JONES, Tracy Alexandra
Resigned: 24 March 2014
Appointed Date: 08 January 2013
Secretary
SHAH, Bindi
Resigned: 08 January 2013
Appointed Date: 12 June 2012
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
BEHRENS, James Henry John
Resigned: 17 August 2007
Appointed Date: 23 February 2006
56 years old
Director
BERKOFF, Stuart Charles
Resigned: 12 June 2012
Appointed Date: 05 July 2007
53 years old
Director
CRADDOCK, James William Aleck
Resigned: 14 August 2009
Appointed Date: 31 October 2006
46 years old
Director
DEVINE, Donald K
Resigned: 23 April 2009
Appointed Date: 23 February 2006
73 years old
Director
GODFREY, Nigel William John
Resigned: 12 June 2012
Appointed Date: 01 February 2010
69 years old
Director
GODFREY, Nigel William John
Resigned: 01 February 2010
Appointed Date: 23 February 2006
69 years old
Director
HASAN, Mahmood Iqbal
Resigned: 12 June 2012
Appointed Date: 03 November 2011
74 years old
Director
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 26 January 2006
68 years old
Director
KARIM, Farhad Mawji
Resigned: 24 March 2014
Appointed Date: 12 June 2012
57 years old
Director
LOCK, James Robert
Resigned: 24 March 2014
Appointed Date: 12 June 2012
50 years old
Director
MCKIE, Gordon Robert
Resigned: 24 March 2014
Appointed Date: 12 June 2012
52 years old
Director
NUGENT, Lydia Charrance
Resigned: 27 June 2007
Appointed Date: 23 February 2006
70 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 24 March 2014
50 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 01 February 2010
Appointed Date: 26 January 2006
68 years old
Director
THORWARTH, Kevin
Resigned: 23 April 2009
Appointed Date: 23 February 2006
68 years old
Director
VERBEEK, Alexander Christopher
Resigned: 12 June 2012
Appointed Date: 14 August 2009
53 years old
Director
WATSON, Sioned Alexandra Bevan
Resigned: 27 June 2007
Appointed Date: 23 February 2006
48 years old
Director
WILSON, Paul Edward
Resigned: 14 August 2009
Appointed Date: 31 October 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

DAGENHAM LIMITED Events

11 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 20
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Satisfaction of charge 3 in full
...
... and 126 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
26 Jan 2006
Incorporation

DAGENHAM LIMITED Charges

12 June 2015
Charge code 0568 8533 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: Contains fixed charge…
12 June 2015
Charge code 0568 8533 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
12 June 2012
An english law security agreement
Delivered: 19 June 2012
Status: Satisfied on 24 August 2015
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: L/H land t/no SYK475118 and k/a plot 7, redhouse…
12 August 2011
Deed of assignment
Delivered: 20 August 2011
Status: Satisfied on 30 June 2012
Persons entitled: Bank of Scotland PLC
Description: All rights titles benefits and interests to the rents see…
21 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 30 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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