47-49 DAWS LANE LIMITED
C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 07627431
- Last Updated: 01 Mar 2024
Company Profile
47-49 DAWS LANE LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. 47-49 DAWS LANE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | 47-49 DAWS LANE LIMITED |
|---|---|
| Company number | 07627431 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Ms Carol Ann Richmond Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Nicholas Paul Turner Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Miglena Dimitrova Nationality: Bulgarian |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Barry Cyril Barnett Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr John Spencer Perry Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against 47-49 DAWS LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47-49 DAWS LANE LIMITED | 09 May 2011 |