DANIELS INVESTMENTS LIMITED
DANIELS INVESTMENTS LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Farnborough Road, Farnborough. 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. DANIELS INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 09358730 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 269 FARNBOROUGH ROAD |
---|
Post Town | FARNBOROUGH |
---|
Country | ENGLAND |
---|
Postcode | GU14 7LY |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/02/2025 |
---|
Last Made Up Date | 14/02/2024 |
---|
Return
Next Due Date | 14/01/2017 |
---|
Last Made Up Date | 17/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 12 |
---|
Number of Outstanding Charges | 8 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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:
DANIELS INVESTMENTS LIMITED
Directors
(The company's officers)
MRS AMANDA LEAH DANIELS
(~58 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2014
MR MICHAEL NOEL DANIELS
(~69 year old British national)
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2014
Shareholders
(Persons of Significant Control)
Mrs Amanda Leah Daniels
(~58 year old British national)
269, Farnborough Road, Farnborough, GU14 7LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Noel Daniels
(~69 year old British national)
269, Farnborough Road, Farnborough, GU14 7LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS AMANDA LEAH DANIELS
- MICHAEL CHRISTOPHER DANIELS
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)
DANIELS INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7LY.
Map of DANIELS INVESTMENTS LIMITED at local scale
Map of DANIELS INVESTMENTS LIMITED at district scale
More Companies in GU14 7LY
Other companies with registered offices in GU14 7LY:
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)