DAGAN INVESTMENTS LIMITED
DAGAN INVESTMENTS LIMITED is an active private limited company, incorporated on 18 May 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DAGAN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14115609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5 |
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Address Line 2 | 10 CHURCHILL SQUARE |
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Post Town | WEST MALLING |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | ME19 4YU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 15/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DAGAN INVESTMENTS LIMITED
Directors
(The company's officers)
MR OFIR DAGAN
(~50 year old Israeli national)
SUITE 5 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MRS SHOSHAN DAGAN
(~48 year old Israeli national)
SUITE 5 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
Shareholders
(Persons of Significant Control)
Mrs Shoshan Dagan
(~48 year old Israeli national)
Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2022
Mr Ofir Dagan
(~50 year old Israeli national)
Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2022
Connections
(Shared officers)
HIGHLAND VIEWS LIMITED
- MR OFIR DAGAN
- MRS SHOSHAN DAGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAGAN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of DAGAN INVESTMENTS LIMITED at local scale
Map of DAGAN INVESTMENTS LIMITED at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)