DAGENHAM GREEN LIMITED
Overview
| Company Name | DAGENHAM GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10076328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAGENHAM GREEN LIMITED?
- Development of building projects (41100) / Construction
Where is DAGENHAM GREEN LIMITED located?
| Registered Office Address | 45 Westminster Bridge Road SE1 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAGENHAM GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAGENHAM DOCK LTD | Mar 21, 2016 | Mar 21, 2016 |
What are the latest accounts for DAGENHAM GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAGENHAM GREEN LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for DAGENHAM GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Louise Wykes as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Cameron as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Michael Day as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mrs Sarah Cameron as a secretary on Dec 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Argiri Papathos as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Argiri Papathos as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dagenham dock LTD\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Registration of charge 100763280001, created on Aug 18, 2022 | 23 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Jenkins as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Jeffrey Mcdermott as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Keith Lavarack as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Howard Mortimer as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr David Keith Lavarack as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Patrick Sarsfield as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of DAGENHAM GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Louise | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 329921340001 | |||||||||||
| DAY, Philip Michael | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 147875350001 | |||||||||
| JENKINS, Philip | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 248369220001 | |||||||||
| MCDERMOTT, Ian Jeffrey | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 101774900001 | |||||||||
| CAMERON, Sarah | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 316853830001 | |||||||||||
| GILL, Gagandeep Singh | Secretary | Sloane Square SW1W 8ER London 15 United Kingdom | 259262960001 | |||||||||||
| PAPATHOS, Argiri | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 310585660001 | |||||||||||
| PATEL, Jay | Secretary | 15 Sloane Square SW1W 8ER London C/O Europa Capital Partners Llp United Kingdom | 206374940001 | |||||||||||
| PERFECT, Thomas | Secretary | Sloane Square SW1W 8ER London 15 United Kingdom | 245190430001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | 1 Lumley Street W1K 6JE London 5th Floor England |
| 239066140001 | ||||||||||
| BLACK, Hugo Marcus Vernon | Director | Sloane Square SW1W 8ER London 15 United Kingdom | United Kingdom | British | 179500420001 | |||||||||
| HUGHES, Eamonn | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | Irish | 266799290001 | |||||||||
| LAVARACK, David Keith | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 103623820001 | |||||||||
| MORTIMER, Richard Howard | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 164181260002 | |||||||||
| SARSFIELD, Brendan Patrick | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | British | 77110550001 | |||||||||
| SIM, Robert David Craig | Director | Sloane Square SW1W 8ER London 15 United Kingdom | England | British | 153901920001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of DAGENHAM GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Europa Capital Limited Liability Partnership | Apr 06, 2016 | Sloane Square SW1W 8ER London 15 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DAGENHAM GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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