DAGENHAM JV LIMITED
Overview
| Company Name | DAGENHAM JV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12749617 |
| 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 JV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAGENHAM JV LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAGENHAM JV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAGENHAM JV LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for DAGENHAM JV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Mr Ross Blair on Sep 27, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Amaury Zinga Botao as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Bruch as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Beata Jarmolkowicz as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Groell as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Philippe Bruch as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Diane Groell as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jürg Josef Kränzlin as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fernand Joseph Schaus as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fernand Joseph Schaus as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Neukirch-Stach as a director on Jan 15, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DAGENHAM JV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Richard Warren | Director | W1H 7QE London 12a Upper Berkeley Street United Kingdom | United Kingdom | British | 238518770001 | |||||
| BLAIR, Ross | Director | Dryden Street WC2E 9NH London 6 England | England | British | 253559700002 | |||||
| JARMOLKOWICZ, Beata | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | Switzerland | Polish | 323766550001 | |||||
| RUBIO, Tomás González | Director | Rue Jean Monnet 2180 Luxembourg 5 Luxembourg | Luxembourg | Spanish | 264470900001 | |||||
| ZINGA BOTAO, Amaury | Director | W1H 7QE London 12a Upper Berkeley Street United Kingdom | Luxembourg | Belgian | 326572040001 | |||||
| BRUCH, Philippe | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | Luxembourg | Luxembourger | 308320750001 | |||||
| GROELL, Diane | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | Switzerland | French | 308279440001 | |||||
| KRÄNZLIN, Jürg Josef | Director | 8045 Zurich 8045 Zurich Kalandergasse 4 Switzerland | Switzerland | Swiss | 275631920001 | |||||
| NEUKIRCH-STACH, Dennis | Director | Rue Jean Monnet 2180 Luxembourg 5 Luxembourg | Germany | German | 275632080001 | |||||
| SCHAUS, Fernand Joseph | Director | Rue Jean Monnet L-2180 Luxembourg 5 Luxembourg | Luxembourg | Luxembourger | 291862390001 |
Who are the persons with significant control of DAGENHAM JV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dagenham Investco Limited | Jul 17, 2020 | W1H 7QE London 12a Upper Berkeley Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DAGENHAM JV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2020 | 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