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CHARLES BALDWIN DANAHEN LIMITED

CHARLES BALDWIN DANAHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES BALDWIN DANAHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05485384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES BALDWIN DANAHEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARLES BALDWIN DANAHEN LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES BALDWIN DANAHEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISLANDMARK UK LIMITEDJun 20, 2005Jun 20, 2005

    What are the latest accounts for CHARLES BALDWIN DANAHEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHARLES BALDWIN DANAHEN LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for CHARLES BALDWIN DANAHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to 85 Great Portland Street First Floor London W1W 7LT on Apr 24, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Salvador Trinxet Llorca on Jun 03, 2021

    		2 pagesCH01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on May 02, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Second filing for the appointment of Mr. Salvador Trinxet Llorca as a director

    		3 pagesRP04AP01

    Director's details changed for Mr. Salvador Trinxet Llorca on Jan 29, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr. Salvador Trinxet Llorca on Jan 29, 2020

    		2 pagesCH01

    Notification of Salvador Trinxet Llorca as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Cessation of Statu Quo Inter Alia Series Area Llc as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020

    		1 pagesAD01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CHARLES BALDWIN DANAHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINXET LLORCA, Salvador, Mr.
    Urbanizacao Dos Cavacos
    Bloco C, 6x
    8125507 Quarteira
    Edificio Musa Do Mar
    Portugal
    		Director
    Urbanizacao Dos Cavacos
    Bloco C, 6x
    8125507 Quarteira
    Edificio Musa Do Mar
    Portugal
    		PortugalSpanish240300870003
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    SECRETARY CORPORATE SERVICES LIMITED
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    England
    		Secretary
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number5429653
    		126594330002
    CAMBRA LA DUKE, Ricardo Manuel, Lic
    Calle Ricardo Arias
    Torre Advanced, Piso 11, Oficina B
    FOREIGN Panama
    Rep De Panama
    		Director
    Calle Ricardo Arias
    Torre Advanced, Piso 11, Oficina B
    FOREIGN Panama
    Rep De Panama
    		Panamanian111595380001
    LONDOÑO BARRIOS, Luis Carlos, Mr.
    Edificio Marinela, Psio 3 Apto 11.
    587 Ciudad De Panama
    Av. Porras.
    Panama
    Panama
    		Director
    Edificio Marinela, Psio 3 Apto 11.
    587 Ciudad De Panama
    Av. Porras.
    Panama
    Panama
    		PanamaColombian166088640001
    NEWTON HERRERA, Gustavo Alberto, Mr.
    Piso 4, Oficina 401
    Via Ricardo J. Alfaro,
    Panama City
    Edificio Century Tower
    Republica De Panama
    Panama
    		Director
    Piso 4, Oficina 401
    Via Ricardo J. Alfaro,
    Panama City
    Edificio Century Tower
    Republica De Panama
    Panama
    		PanamaPanamanian123872830018
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    CORPORATE DIRECTORS SERVICES LIMITED
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    		Director
    Station Path
    TW18 4LW Staines
    Albany House
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number5676490
    		110288530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES BALDWIN DANAHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Salvador Trinxet Llorca
    Planta Baja
    Nules
    Avda. Mallorca, 0141,
    Castelló
    Spain
    		Jan 29, 2020
    Planta Baja
    Nules
    Avda. Mallorca, 0141,
    Castelló
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Statu Quo Inter Alia Series Area Llc
    South Dupont Highway
    Dover
    3500
    Delaware
    United States
    		Sep 22, 2016
    South Dupont Highway
    Dover
    3500
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware Limited Liability Company Act, Section 18-215
    Place RegisteredDelaware Limited Liability Company
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0