DRAGONGLASS MILTON KEYNES LIMITED
GREENHILL HOUSE 90/93, COWCROSS STREET, LONDON EC1M 6BF- Active
- Private Limited Company
- Company No. 06398416
- Last Updated: 01 Mar 2024
Company Profile
DRAGONGLASS MILTON KEYNES LIMITED was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in LONDON. DRAGONGLASS MILTON KEYNES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years and 27 days.
| Name | DRAGONGLASS MILTON KEYNES LIMITED |
|---|---|
| Company number | 06398416 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENHILL HOUSE 90/93 COWCROSS STREET LONDON EC1M 6BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bgam Hotels (Mk) Ltd 90/93 Cowcross Street, EC1M 6BF |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dragonglass Bidco Ltd St. James's, SW1Y 6AF |
Dates: Thursday, March 29, 2018 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Uk Holding Limited Reeds Crescent, WD24 4QQ |
Dates: Friday, September 9, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONGLASS MILTON KEYNES LIMITED | 15 Oct 2007 |
| HLT MILTON KEYNES LIMITED | 06 Mar 2018 |