DANESCROFT (BROMLEY BY BOW 2) LIMITED

DANESCROFT (BROMLEY BY BOW 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDANESCROFT (BROMLEY BY BOW 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11254140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DANESCROFT (BROMLEY BY BOW 2) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DANESCROFT (BROMLEY BY BOW 2) LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DANESCROFT (BROMLEY BY BOW 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019

    1 pagesAD01

    Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Current accounting period shortened from Mar 31, 2019 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2018

    Statement of capital on Mar 14, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of DANESCROFT (BROMLEY BY BOW 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritishDirector 124286730002
    CIVIL, David
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    United KingdomBritishDirector36746980005
    FRYER, Dominic Alun
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    EnglandBritishDirector109194500002
    PALMER, Raymond John Stewart, Mr.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritishDirector 75286170005
    PRICE, Alexander David William
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritishDirector 76405270007
    SHELDON, Rupert Charles Thomas
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritishDirector 110093600003

    Who are the persons with significant control of DANESCROFT (BROMLEY BY BOW 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Mar 14, 2018
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    No
    Legal FormPrivate Uk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    1 Bruton Street
    Mayfair
    W1J 6TL London
    6th Floor, Time & Life Building
    United Kingdom
    Mar 14, 2018
    1 Bruton Street
    Mayfair
    W1J 6TL London
    6th Floor, Time & Life Building
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03734319
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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