DANACREST LIMITED - LONDON


Company Profile Company Filings

Overview

DANACREST LIMITED is a Private Limited Company from LONDON and has the status: Active.
DANACREST LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

DANACREST LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 30/06/2022 25/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT WEILER Aug 1996 British Director 2023-02-03 CURRENT
MR IRWIN LEO WEILER Apr 1964 British Director 1996-09-26 CURRENT
MR ALEXANDER WEILER Mar 1994 English Director 2016-09-12 CURRENT
DAHLIA WEILER Feb 1969 Canadian Secretary 1996-09-26 CURRENT
BUYVIEW LTD Corporate Nominee Director 1996-07-11 UNTIL 1996-09-26 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-09-26 RESIGNED
DAVID ROTHSCHILD Oct 1951 Usa Director 2004-11-09 UNTIL 2010-11-22 RESIGNED
MR NICHOLAS NICKY ROSENTHAL Apr 1981 British Director 2010-11-22 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Property Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Montreal Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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