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 - LONDON

This company is listed in the following categories:
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

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CHANCERYGATE NO. 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE NO. 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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