DANEFORD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DANEFORD INVESTMENTS LIMITED
COMPANY NUMBER
03946931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 7AJ
2nd Floor Unit 16003
6 Market Place
London
W1W 8AF
41 Devonshire Street
LONDON
W1G 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANEFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANEFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANEFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/04/2000 - 03/10/2000 (5 months) Born in Nov 1939 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
|
03/10/2000 - 28/02/2001 (4 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
03/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
21/03/2002 - Present (22 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 4 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | Shirley Mary Elizabeth (926225643) has left the board |
| 12/06/2020 | New Board Member Shirley Mary Elizabeth (926401489) Appointed |
| 17/04/2020 | New Accounts filed |
| 25/10/2019 | Shirley Mary Elizabeth (926351506) has left the board |
| 25/10/2019 | New Board Member Shirley Mary Elizabeth (926225643) Appointed |
| 21/10/2019 | Alfred Victor Brewster (912744829) has left the board |
| 21/10/2019 | New Board Member Shirley Mary Elizabeth (926351506) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 16/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 16/08/2017 | Alfred Victor Brewster (923649992) has left the board |
| 16/08/2017 | New Board Member Alfred Victor Brewster (912744829) Appointed |
| 09/08/2017 | New Annual Return filed |
| 09/08/2017 | Roy Ervin Conrad Delcy (917724798) has left the board |
| 09/08/2017 | New Board Member Alfred Victor Brewster (923649992) Appointed |
| 05/04/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Roy Ervin Delcy (917724798) Appointed |
| 27/01/2014 | Roy Ervin Conrad Delcy (913711610) has left the board |
| 01/11/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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