DANIELS REAL ESTATE LIMITED
2D CARSHALTON ROAD, SUTTON SM1 4RA- Active
- Private Limited Company
- Company No. 04206485
- Last Updated: 01 Mar 2024
Company Profile
DANIELS REAL ESTATE LIMITED was incorporated on Thursday, April 26, 2001 as a Private Limited Company with registered address in SUTTON. DANIELS REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 6 months and 17 days.
| Name | DANIELS REAL ESTATE LIMITED |
|---|---|
| Company number | 04206485 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2D CARSHALTON ROAD SUTTON SM1 4RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interlet Uk Limited SM1 4RA |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Liza Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DANIELS REAL ESTATE LIMITED | 26 Apr 2001 |