DAGENHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAGENHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAGENHAM LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DAGENHAM LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DAGENHAM LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-05-18 | CURRENT | ||
MR JOSEPH STEPHEN WRIGGLESWORTH | Dec 1986 | British | Director | 2021-11-19 | CURRENT |
MR CHARLES HOWARD | Jun 1972 | British | Director | 2018-05-17 | CURRENT |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-03-24 UNTIL 2015-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-26 UNTIL 2006-01-26 | RESIGNED | ||
DONALD K DEVINE | Aug 1952 | American | Director | 2006-02-23 UNTIL 2009-04-23 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2012-06-12 UNTIL 2014-03-24 | RESIGNED |
LYDIA CHARRANCE NUGENT | Jul 1955 | American | Director | 2006-02-23 UNTIL 2007-06-27 | RESIGNED |
CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
MRS TRACY ALEXANDRA JONES | Secretary | 2013-01-08 UNTIL 2014-03-24 | RESIGNED | ||
MR RICHARD WILLIAM JONES | Feb 1957 | British | Secretary | 2006-01-26 UNTIL 2007-08-06 | RESIGNED |
MICHELLE FERNANDEZ | British | Secretary | 2006-08-14 UNTIL 2009-07-24 | RESIGNED | |
STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2012-06-12 | RESIGNED | ||
JAMES HENRY JOHN BEHRENS | Secretary | 2009-07-24 UNTIL 2011-01-07 | RESIGNED | ||
TRACY MICHELLE BALACHANDRAN | British | Secretary | 2006-01-26 UNTIL 2006-08-14 | RESIGNED | |
BINDI SHAH | Secretary | 2012-06-12 UNTIL 2013-01-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-26 UNTIL 2006-01-26 | RESIGNED | ||
MR NICHOLAS PAUL KENNETH REDWOOD | Dec 1957 | British | Director | 2006-01-26 UNTIL 2010-02-01 | RESIGNED |
MR WILLIAM ROBERT STARN | Jul 1966 | Us | Director | 2015-07-31 UNTIL 2017-02-13 | RESIGNED |
MAHMOOD IQBAL HASAN | Jun 1951 | British | Director | 2011-11-03 UNTIL 2012-06-12 | RESIGNED |
KEVIN THORWARTH | May 1957 | Usa | Director | 2006-02-23 UNTIL 2009-04-23 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2006-01-26 UNTIL 2007-08-06 | RESIGNED |
JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2006-10-31 UNTIL 2009-08-14 | RESIGNED |
MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2018-05-17 UNTIL 2021-11-19 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2006-02-23 UNTIL 2010-02-01 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2010-02-01 UNTIL 2012-06-12 | RESIGNED |
SIONED ALEXANDRA BEVAN WATSON | Feb 1977 | British | Director | 2006-02-23 UNTIL 2007-06-27 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2017-02-13 UNTIL 2018-05-17 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-07-05 UNTIL 2012-06-12 | RESIGNED |
JAMES HENRY JOHN BEHRENS | Sep 1969 | British | Director | 2006-02-23 UNTIL 2007-08-17 | RESIGNED |
MOHAMMAD BARZEGAR | Sep 1961 | American | Director | 2014-03-24 UNTIL 2018-05-17 | RESIGNED |
PAUL EDWARD WILSON | May 1960 | American | Director | 2006-10-31 UNTIL 2009-08-14 | RESIGNED |
MR ALEXANDER CHRISTOPHER VERBEEK | Aug 1972 | British | Director | 2009-08-14 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cic International Co. Ltd | 2017-11-29 - 2017-11-29 | Beijing | Significant influence or control | |
China Investment Corporation | 2017-11-29 | Dongcheng Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAGENHAM LIMITED Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £172,413 equity |