DNG BEDFORD PROPERTIES (3) LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 10634160
- Last Updated: 01 Mar 2024
Company Profile
DNG BEDFORD PROPERTIES (3) LTD was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in LONDON. DNG BEDFORD PROPERTIES (3) LTD 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 7 years 7 months and 20 days.
| Name | DNG BEDFORD PROPERTIES (3) LTD |
|---|---|
| Company number | 10634160 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 Lawrence Eaglestone Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxford Property Investments Ltd N21 3NA |
Dates: Tuesday, December 1, 2020 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dng Holdings Bedford Ltd N21 3NA |
Dates: Thursday, May 4, 2017 - Tuesday, December 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 April 2023, (-533 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DNG BEDFORD PROPERTIES (3) LTD | 22 Feb 2017 |