Company number 08707927
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Jonas Mitzschke on 18 March 2017; Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017; Termination of appointment of Anindya Dutta as a director on 15 March 2017. The most likely internet sites of DANISH REAL ESTATE GP LTD are www.danishrealestategp.co.uk, and www.danish-real-estate-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danish Real Estate Gp Ltd is a Private Limited Company.
The company registration number is 08707927. Danish Real Estate Gp Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of Danish Real Estate Gp Ltd is Verde 10 Bressenden Place London Sw1e 5dh. . CHALMERS, Jeffrey Kevin is a Director of the company. CROFT-SHARLAND, Richard Martin Hamilton is a Director of the company. MITZSCHKE, Jonas is a Director of the company. Director DUTTA, Anindya has been resigned. Director SNELGROVE, David Claude has been resigned. Director URQUIDI, Pedro has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUTTA, Anindya
Resigned: 15 March 2017
Appointed Date: 01 August 2016
41 years old
Director
URQUIDI, Pedro
Resigned: 01 August 2016
Appointed Date: 26 September 2013
55 years old
Persons With Significant Control
Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DANISH REAL ESTATE GP LTD Events
20 Apr 2017
Director's details changed for Mr Jonas Mitzschke on 18 March 2017
20 Apr 2017
Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017
24 Mar 2017
Termination of appointment of Anindya Dutta as a director on 15 March 2017
07 Mar 2017
Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 9 more events
17 Mar 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
21 Oct 2014
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
31 Oct 2013
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26