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 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
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 |