DANANA MANAGEMENT SERVICES LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 09348431
- Last Updated: 01 Mar 2024
Company Profile
DANANA MANAGEMENT SERVICES LTD was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in LONDON. DANANA MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | DANANA MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 09348431 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 |
|---|---|
| Mr Philip James Eyre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Maria Nuria Romero Jose Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against DANANA MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANANA MANAGEMENT SERVICES LTD | 10 Dec 2014 |