DRAGONFIELD INVESTMENTS LIMITED
LONDON

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Company number 08521768
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11 - 12, ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Anthony Bousfield on 30 August 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,470,000 . The most likely internet sites of DRAGONFIELD INVESTMENTS LIMITED are www.dragonfieldinvestments.co.uk, and www.dragonfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonfield Investments Limited is a Private Limited Company. The company registration number is 08521768. Dragonfield Investments Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Dragonfield Investments Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOUSFIELD, Anthony is a Director of the company. HOARE, Timothy James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 May 2013
Director
BOUSFIELD, Anthony
Appointed Date: 09 May 2013
77 years old
Director
HOARE, Timothy James
Appointed Date: 09 May 2013
75 years old

DRAGONFIELD INVESTMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Director's details changed for Mr Anthony Bousfield on 30 August 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,470,000
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,470,000
...
... and 8 more events
06 Jun 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 200,000.00
06 Jun 2013
Particulars of variation of rights attached to shares
06 Jun 2013
Change of share class name or designation
03 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2013
Incorporation

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