DAIWATER INVESTMENT LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DAIWATER INVESTMENT LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
DAIWATER INVESTMENT LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10738347. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAIWATER INVESTMENT LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10738347. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAIWATER INVESTMENT LIMITED - HATFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2021-11-24 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2023-05-12 | CURRENT |
MR ANDREW COX | Apr 1967 | British | Director | 2023-11-15 | CURRENT |
MR JONATHAN LAURENCE DAVID CARTER | Oct 1989 | British | Director | 2022-10-04 | CURRENT |
MR PATRICK MAKONI | Secretary | 2023-04-03 | CURRENT | ||
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2018-07-25 UNTIL 2021-06-30 | RESIGNED |
MR COLIN CALDWELL | Secretary | 2019-11-27 UNTIL 2020-04-08 | RESIGNED | ||
MISS SUNITA KAUSHAL | Secretary | 2020-04-09 UNTIL 2023-04-03 | RESIGNED | ||
TIMOTHY JOHN WILLIAM MONOD | Secretary | 2017-05-19 UNTIL 2019-11-06 | RESIGNED | ||
MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2017-04-24 UNTIL 2021-04-01 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2017-04-24 UNTIL 2023-02-15 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2017-04-24 UNTIL 2017-04-28 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2018-07-25 UNTIL 2022-03-31 | RESIGNED |
MR TOBIAS CHARLES RICHARDSON | Apr 1974 | British | Director | 2017-04-24 UNTIL 2018-07-25 | RESIGNED |
MS JAROSLAVA KORPANEC | Aug 1974 | Czech | Director | 2022-01-04 UNTIL 2022-08-01 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-04-24 UNTIL 2021-07-01 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2021-11-24 UNTIL 2023-05-12 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-04-01 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Affinity) Limited | 2017-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dif Tamblin Limited | 2017-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Allianz Se | 2017-04-24 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |