DANEMEAD LTD
DANEMEAD LTD is an active private limited company, incorporated on 22 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DANEMEAD LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12897345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 HIGH STREET |
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Post Town | WALTHAM CROSS |
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Country | ENGLAND |
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Postcode | EN8 7AN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 20/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DANEMEAD LTD
Directors
(The company's officers)
MR MOSHE EDELSTEIN
(~41 year old Austrian national)
50 SACH ROAD, LONDON, E5 9LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
MR MIKLOS PERLMAN
(~69 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr Moshe Edelstein
(~41 year old Austrian national)
50, Sach Road, London, E5 9LJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Mr Miklos Perlman
(~69 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2021
Connections
(Shared officers)
- MR MOSHE EDELSTEIN
- MR MIKLOS PERLMAN
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)
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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)