DANEPORT LIMITED

DANEPORT LIMITED is an active private limited company, incorporated on 7 September 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maygrove Road, London. 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. DANEPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04067241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARE OF GOLDWINS LTD
Address Line 275 MAYGROVE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW6 2EG

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 Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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:
DANEPORT LIMITED

Directors

(The company's officers)
MRS CYNTHIA GERTRUDE SAMUELS
(~92 year old British national)
CARE OF GOLDWINS LTD 75 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2004
MR JEFFREY WALTER SAMUELS
(~85 year old British national)
CARE OF GOLDWINS LTD 75 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2004
MR MARC HOWARD SAMUELS
(~52 year old British national)
CARE OF GOLDWINS LTD 75 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2000
MR JEFFREY WALTER SAMUELS
(~85 year old British national)
3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 04/10/2000
MR JEFFREY WALTER SAMUELS
(~85 year old British national)
CARE OF GOLDWINS LTD 75 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
  • Current Secretary
Appointed on 04/10/2000

Shareholders

(Persons of Significant Control)
Mr Marc Howard Samuels
(~52 year old British national)
Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC HOWARD SAMUELS
  • MR MARC HOWARD SAMUELS
  • MR JEFFREY WALTER SAMUELS
  • MR MARC HOWARD SAMUELS
  • MR MARC HOWARD SAMUELS
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)

DANEPORT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 2EG.

Map of DANEPORT LIMITED at local scale
Map of DANEPORT LIMITED at local scale
Map of DANEPORT LIMITED at district scale
Map of DANEPORT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 2EG

Other companies with registered offices in NW6 2EG:

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)