DANEHURST THE PAD 3 LIMITED
AZTEC HOUSE SUITE 1 2ND FLOOR, AZTEC HOUSE, 397-405 ARCHWAY ROAD, LONDON N6 4EY- Active
- Private Limited Company
- Company No. 09598609
- Last Updated: 01 Mar 2024
Company Profile
DANEHURST THE PAD 3 LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in LONDON. DANEHURST THE PAD 3 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 9 years 4 months and 11 days.
| Name | DANEHURST THE PAD 3 LIMITED |
|---|---|
| Company number | 09598609 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AZTEC HOUSE SUITE 1 2ND FLOOR, AZTEC HOUSE 397-405 ARCHWAY ROAD LONDON N6 4EY |
|---|---|
| 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 |
|---|---|
| Mrs Susan Jane Hands-Wicks Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Richard Charles Page Rose Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Bard Thomter Bratland Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DANEHURST THE PAD 3 LIMITED | 19 May 2015 |