DANEHURST (VINCENTS WALK) LIMITED
AZTEC HOUSE, 397 - 405 ARCHWAY ROAD, LONDON N6 4EY- Active
- Private Limited Company
- Company No. 10778686
- Last Updated: 01 Mar 2024
Company Profile
DANEHURST (VINCENTS WALK) LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in LONDON. DANEHURST (VINCENTS WALK) 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 7 years 4 months and 11 days.
| Name | DANEHURST (VINCENTS WALK) LIMITED |
|---|---|
| Company number | 10778686 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Danehurst Limited 397-405 Archway Road, N6 4EY |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Charles Page Rose Nationality: English |
Dates: Friday, May 19, 2017 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bard Thomter Bratland Nationality: Norwegian |
Dates: Friday, May 19, 2017 - Wednesday, June 13, 2018
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 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DANEHURST (VINCENTS WALK) LIMITED | 19 May 2017 |
| DANEHURST GOUGH HOUSE LIMITED | 16 Mar 2023 |