DANEFORD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DANEFORD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DANEFORD INVESTMENTS LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946931. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

DANEFORD INVESTMENTS 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
30 / 6 30/06/2022 31/03/2024

Registered Office

41 DEVONSHIRE STREET
LONDON
W1G 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY MARY ELIZABETH Feb 1979 Citizen Of Seychelles Director 2019-10-14 CURRENT
PREMIER SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-14 UNTIL 2000-04-04 RESIGNED
PREMIER SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-10-03 UNTIL 2005-07-26 RESIGNED
CORPORATE SECRETARIAT LIMITED Corporate Secretary 2005-07-26 UNTIL 2010-08-12 RESIGNED
MR MARTIN PHILIP WILSON Apr 1956 British Director 2004-09-17 UNTIL 2004-09-27 RESIGNED
COLIN PATRICK PEARSE Jan 1933 Irish Director 2000-04-04 UNTIL 2002-03-21 RESIGNED
COLIN PATRICK PEARSE Jan 1933 Irish Director 2005-07-26 UNTIL 2010-08-12 RESIGNED
MR DAVID KENNETH GRIFFIN British Director 2003-01-28 UNTIL 2005-07-26 RESIGNED
MR MICHAEL JOSEPH DOYLE Apr 1968 British Director 2010-08-12 UNTIL 2012-04-23 RESIGNED
MR ROY ERVIN CONRAD DELCY Apr 1964 Citizen Of Seychelles Director 2012-04-24 UNTIL 2017-08-02 RESIGNED
SUSAN CHRISTINE CUBBON Dec 1961 British Director 2000-03-14 UNTIL 2000-04-04 RESIGNED
SUSAN CHRISTINE CUBBON Dec 1961 British Director 2002-03-21 UNTIL 2003-01-28 RESIGNED
MR ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2017-08-02 UNTIL 2019-10-14 RESIGNED
DAVID RALPH ASHTON Mar 1964 British Director 2000-10-03 UNTIL 2001-02-28 RESIGNED
ROGER GRIFFITHS Nov 1939 British Secretary 2000-04-04 UNTIL 2000-10-03 RESIGNED
QUALITY BUSINESS LTD Corporate Director 2010-08-12 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oleksandr Kubytskyi 2016-08-01 11/1967 Palm Jumeirah   P.I. Box 390 163 Significant influence or control

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REAL TIME SYSTEMS LLP MORDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Daneford Investments Limited 2024-04-02 30-06-2023 £-56,433 equity
Micro-entity Accounts - DANEFORD INVESTMENTS LIMITED 2023-03-30 30-06-2022 £52,794 equity
Micro-entity Accounts - DANEFORD INVESTMENTS LIMITED 2022-03-31 30-06-2021 £65,818 equity
DANEFORD INVESTMENTS LIMITED - Filleted accounts 2020-11-04 30-06-2020 £13,998 Cash £-65,818 equity
DANEFORD INVESTMENTS LIMITED - Filleted accounts 2020-03-31 30-06-2019 £15,039 Cash £-65,675 equity
DANEFORD INVESTMENTS LIMITED - Filleted accounts 2019-03-28 30-06-2018 £15,039 Cash £-65,675 equity
DANEFORD INVESTMENTS LIMITED - Filleted accounts 2018-07-03 30-06-2017 £43,506 Cash £-61,768 equity
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED 2017-04-01 30-06-2016 £13,196 Cash £5,865 equity
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED 2016-02-24 30-06-2015 £3,116 Cash £7,016 equity
Abbreviated Company Accounts - DANEFORD INVESTMENTS LIMITED 2015-04-30 30-06-2014 £8,129 Cash £6,553 equity

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