DAGENHAM GREEN LIMITED
Active - Accounts Filed
General Information
NAME
DAGENHAM GREEN LIMITED
COMPANY NUMBER
10076328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/03/2016
25/11/2022
DAGENHAM DOCK LTD
LONDON
SE1 7JB
Telephone: 08457484950
TPS: No
45 Westminster Bridge Road
London
SE1 7JB
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 |
|---|---|---|
| DAGENHAM HOLDCO SARL | N/A | N/A |
| DAGENHAM DOCK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Sarah Cameron (931685383) has left the board |
| 04/12/2024 | New Company Secretary Louise Wykes (932992134) Appointed |
| 07/11/2024 | New Board Member Philip Michael Day (914787535) Appointed |
Credit Risk Overview
Want to learn more about DAGENHAM GREEN 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 DAGENHAM GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAGENHAM GREEN 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/11/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAGENHAM HOLDCO SARL | N/A | N/A |
| DAGENHAM DOCK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Sarah Cameron (931685383) has left the board |
| 04/12/2024 | New Company Secretary Louise Wykes (932992134) Appointed |
| 07/11/2024 | New Board Member Philip Michael Day (914787535) Appointed |
| 02/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Eamonn Hughes (926679929) has left the board |
| 07/01/2024 | New Accounts filed |
| 12/12/2023 | Argiri Papathos (931058566) has left the board |
| 12/12/2023 | New Company Secretary Sarah Cameron (931685383) Appointed |
| 28/06/2023 | New Company Secretary Argiri Papathos (931058566) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Philip Jenkins (924836922) Appointed |
| 18/04/2022 | New Board Member Ian Jeffrey McDermott (910177490) Appointed |
| 07/04/2022 | David Keith Lavarack (910362382) has left the board |
| 07/04/2022 | Richard Howard Mortimer (916418126) has left the board |
| 20/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member David Keith Lavarack (910362382) Appointed |
| 11/10/2021 | Brendan Patrick Sarsfield (907711055) has left the board |
| 05/10/2021 | Brendan Patrick Sarsfield (907711055) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Richard Howard Mortimer (916418126) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Brendan Patrick Sarsfield (907711055) Appointed |
| 11/05/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 11/05/2021 | New Board Member Eamonn Hughes (926679929) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 18/06/2019 | PRAXIS SECRETARIES (UK) LIMITED (925927584) has left the board |
| 18/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 11/06/2019 | New Company Secretary Gagandeep Singh Gill (925926296) Appointed |
| 11/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925927584) Appointed |
| 11/06/2019 | Thomas Perfect (924519043) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 13/04/2018 | Jay Patel (920637494) has left the board |
| 13/04/2018 | New Company Secretary Thomas Perfect (924519043) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/04/2016 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920632274) has left the board |
| 06/04/2016 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/04/2016 | Thomas James Vince (917812562) has left the board |
| 25/03/2016 | New Board Member Hugo Marcus Vernon Black (917950042) Appointed |
| 24/03/2016 | New Board Member Robert David Criag Sim (915390192) Appointed |
| 24/03/2016 | New Company Secretary Jay Patel (920637494) Appointed |
| 24/03/2016 | Change in Reg. Office |
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