DANESCROFT LIMITED
MAYFAIR

Hellopages » Greater London » Westminster » W1J 6TL

Company number 03376227
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET 6TH FLOOR, MAYFAIR, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DANESCROFT LIMITED are www.danescroft.co.uk, and www.danescroft.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and six months. Danescroft Limited is a Private Limited Company. The company registration number is 03376227. Danescroft Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Danescroft Limited is Time Life Building 1 Bruton Street 6th Floor Mayfair London W1j 6tl. The company`s financial liabilities are £613.95k. It is £-1.79k against last year. The cash in hand is £5.64k. It is £-346.08k against last year. And the total assets are £665.18k, which is £-125.76k against last year. CIVIL, David is a Director of the company. Secretary CIVIL, Susan Evelyn has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CIVIL, Susan Evelyn has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


danescroft Key Finiance

LIABILITIES £613.95k
-1%
CASH £5.64k
-99%
TOTAL ASSETS £665.18k
-16%
All Financial Figures

Current Directors

Director
CIVIL, David
Appointed Date: 27 May 1997
62 years old

Resigned Directors

Secretary
CIVIL, Susan Evelyn
Resigned: 01 April 2008
Appointed Date: 27 May 1997

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 June 1997
Appointed Date: 27 May 1997

Director
CIVIL, Susan Evelyn
Resigned: 01 April 2008
Appointed Date: 27 May 1997
59 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 June 1997
Appointed Date: 27 May 1997

DANESCROFT LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
14 Oct 1997
Registered office changed on 14/10/97 from: beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
20 Jun 1997
Secretary resigned
17 Jun 1997
Director resigned
17 Jun 1997
Registered office changed on 17/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
27 May 1997
Incorporation

DANESCROFT LIMITED Charges

10 December 2007
Charge over shares
Delivered: 20 December 2007
Status: Satisfied on 8 January 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: 2 ordinary shares in dcd (maidstone) limited and any…
8 September 2003
Debenture (full)
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land being unit 11 lea road industrial park…
9 March 2001
Legal charge
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 11A lea road industrial park…
9 March 2001
Debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Charge on shares in dcd (islington) limited
Delivered: 22 September 2000
Status: Satisfied on 6 March 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Any dividends,interest and other money payable in respect…
17 July 1998
Debenture
Delivered: 18 July 1998
Status: Satisfied on 6 March 2001
Persons entitled: United Trust Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
1 April 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 6 March 2001
Persons entitled: United Trust Bank Limited
Description: Totteridge view barnet road arkley benefit of all covenants…