DANEA PROPERTIES LTD. - WAKEFIELD
| Company Profile | Company Filings |
Overview
DANEA PROPERTIES LTD. is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
DANEA PROPERTIES LTD. was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DANEA PROPERTIES LTD. was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DANEA PROPERTIES LTD. - WAKEFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2019-03-05 | CURRENT | ||
| MR. PATRICK RUMSCH | Oct 1990 | German | Director | 2022-10-18 | CURRENT |
| MRS. MONIKA ANNELIESE HARDEN | Dec 1960 | German | Director | 2021-11-01 UNTIL 2022-03-21 | RESIGNED |
| MS SARAH BRANDES | Jan 1994 | German | Director | 2019-03-05 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Patrick Rumsch | 2019-03-22 | 10/1990 | Wittenberg Ot Lindenberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sarah Brandes | 2019-03-05 - 2021-11-01 | 1/1994 | Geesthacht |
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 |
|---|---|---|---|
| Dormant Company Accounts - DANEA PROPERTIES LTD. | 2023-12-01 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - DANEA PROPERTIES LTD. | 2022-11-26 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - DANEA PROPERTIES LTD. | 2022-01-14 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - DANEA PROPERTIES LTD. | 2021-03-11 | 31-03-2020 | £2 Cash £2 equity |