DAGENHAM JV LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAGENHAM JV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAGENHAM JV LIMITED was incorporated 3 years ago on 17/07/2020 and has the registered number: 12749617. The accounts status is SMALL and accounts are next due on 30/09/2024.
DAGENHAM JV LIMITED was incorporated 3 years ago on 17/07/2020 and has the registered number: 12749617. The accounts status is SMALL and accounts are next due on 30/09/2024.
DAGENHAM JV LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMáS GONZáLEZ RUBIO | Aug 1980 | Spanish | Director | 2020-10-15 | CURRENT |
MS DIANE GROELL | Mar 1979 | French | Director | 2023-03-28 | CURRENT |
MR ROSS BLAIR | Jan 1976 | British | Director | 2020-07-17 | CURRENT |
MR PHILIPPE BRUCH | Feb 1983 | Luxembourger | Director | 2023-03-28 | CURRENT |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2020-07-17 | CURRENT |
MR FERNAND JOSEPH SCHAUS | Apr 1967 | Luxembourger | Director | 2022-01-24 UNTIL 2023-03-28 | RESIGNED |
MR JüRG JOSEF KRÄNZLIN | Apr 1960 | Swiss | Director | 2020-10-15 UNTIL 2023-03-28 | RESIGNED |
MR DENNIS NEUKIRCH-STACH | Jan 1984 | German | Director | 2020-10-15 UNTIL 2022-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dagenham Investco Limited | 2020-07-17 - 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |