DANESBOROUGH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

DANESBOROUGH PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANESBOROUGH PROPERTIES LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03794327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

DANESBOROUGH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN BYRE Dec 1962 British Director 1999-06-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-23 UNTIL 1999-06-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 1999-06-23 RESIGNED
EMMA BYRE British Secretary 1999-06-23 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Catherine Byre 2016-04-06 - 2019-08-13 3/1966 London   Ownership of shares 25 to 50 percent
Mr Nicholas Stephen Byre 2016-04-06 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELTONE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNUM BYRE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEREAGH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Danesborough Properties Limited - Period Ending 2023-06-30 2024-03-26 30-06-2023 £36,605 Cash
Danesborough Properties Limited - Period Ending 2022-06-30 2023-03-24 30-06-2022 £17,511 Cash
Danesborough Properties Limited - Period Ending 2021-06-30 2022-04-21 30-06-2021 £48,539 Cash
ACCOUNTS - Final Accounts preparation 2021-06-18 30-06-2020 154,572 Cash 99,714 equity

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