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 Number12897345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownWALTHAM CROSS
CountryENGLAND
PostcodeEN8 7AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
B S D PROJECTS LTD
  • MR MIKLOS PERLMAN
BB&D LTD
  • MR MIKLOS PERLMAN
BB&S PROPERTIES LTD
  • MR MIKLOS PERLMAN
  • MR MIKLOS PERLMAN
BLE ESTATES LIMITED
  • MR MIKLOS PERLMAN
  • MR MIKLOS PERLMAN
  • MR MOSHE EDELSTEIN
  • MR MIKLOS PERLMAN
CYR ESTATES LIMITED
  • MR MIKLOS PERLMAN
DZR ESTATES ONE LIMITED
  • 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)