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 - LONDON

This company is listed in the following categories:
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

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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

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