| Company Name | Danmerc Limited |
|---|---|
| Directors | Lars Sindberg and Mads Egede Birkeland |
| Company Status | Active |
| Company Number | 02896095 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 3 months ago) |
| Previous Names | 5 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lars Sindberg |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 May 2003(9 years, 2 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Merchant Court Wapping Wall London E1W 3SJ |
| Director Name | Mr Mads Egede Birkeland |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 May 2016(22 years, 3 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Solicitor And Danish Advokat |
| Country of Residence | United Kingdom |
| Correspondence Address | 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Ib Bjornbirk |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 23 February 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 October 2009) |
| Role | Property Consultant |
| Correspondence Address | Apartment 902 Torre Bermeja, Urb. Gualdalmansa Ctra. De Cadiz Km 164 Estepona Malaga 29680 |
| Secretary Name | Anne Margot Blondin Bjornbirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Cording House 34 Saint Jamess Street London SW1A 1HD |
| Director Name | Mr Claus Ebbe Mathiesen |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 January 2002(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marlin Copse Berkhamsted Hertfordshire HP4 3HR |
| Director Name | Mr Mads Egede Birkeland |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 May 2004(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 November 2013) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 224 Waterman Building Millenium Harbour Westferry Road Isle Of Dogs E14 8NG |
| Director Name | Anne Bjornbirk |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 May 2004(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | Apartment 902 Torre Bermeja, Urb. Gualdalmansa Ctra. De Cadiz Km 164 Estepona Malaga 29680 |
| Director Name | Mr Mark Charles Forbes Millar |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(14 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 06 May 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Barns Broad Chalke Salisbury SP5 5DW |
| Director Name | Mr Simon Mark George Kitching |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 April 2015) |
| Role | Chartered Surveyor And Partner |
| Country of Residence | England |
| Correspondence Address | 18 Savile Row London W1S 3PW |
| Director Name | Mr Peter Stephen Dove |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(15 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 May 2016) |
| Role | Chartered Surveyor And Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Savile Row London W1S 3PW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2002(7 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 31 December 2019) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Contact
| Website | danmerc.com |
|---|
Location
| Registered Address | 4th Floor, 84 Grosvenor Street London W1K 3JZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Cording Land LLP 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Ls Management (Uk) LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,554,210 |
| Gross Profit | £822,587 |
| Net Worth | £1,605,205 |
| Cash | £136,700 |
| Current Liabilities | £476,248 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Change of details for Ls Management (Uk) Limited as a person with significant control on 22 March 2024 (2 pages) |
|---|---|
| 22 March 2024 | Director's details changed for Mr Mads Egede Birkeland on 22 March 2024 (2 pages) |
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
| 20 June 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 21 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 20 September 2022 | Register inspection address has been changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS (1 page) |
| 20 September 2022 | Director's details changed for Mr Mads Egede Birkeland on 16 September 2022 (2 pages) |
| 20 September 2022 | Change of details for Ls Management (Uk) Limited as a person with significant control on 20 September 2022 (2 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 24 August 2022 | Director's details changed for Mr Lars Sindberg on 24 August 2022 (2 pages) |
| 1 August 2022 | Director's details changed for Mr Lars Sindberg on 31 July 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 29 June 2021 | Registered office address changed from 3 Barrett Street London W1U 1AY England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 29 June 2021 (1 page) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 23 September 2020 | Director's details changed for Mr Mads Egede Birkeland on 23 September 2020 (2 pages) |
| 23 September 2020 | Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS (1 page) |
| 23 September 2020 | Change of details for Ls Management (Uk) Limited as a person with significant control on 23 September 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 8 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 9 April 2019 | Director's details changed for Mr Lars Sindberg on 23 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 12 September 2017 | Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ United Kingdom to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT (1 page) |
| 12 September 2017 | Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ United Kingdom to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT (1 page) |
| 11 September 2017 | Change of details for Ls Management (Uk) Limited as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Mads Egede Birkeland on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Ls Management (Uk) Limited as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Mads Egede Birkeland on 11 September 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 23 November 2016 | Registered office address changed from 18 Savile Row London W1S 3PW to 3 Barrett Street London W1U 1AY on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 18 Savile Row London W1S 3PW to 3 Barrett Street London W1U 1AY on 23 November 2016 (1 page) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 31 May 2016 | Director's details changed for Lars Sindberg on 8 February 2011 (2 pages) |
| 31 May 2016 | Director's details changed for Lars Sindberg on 8 February 2011 (2 pages) |
| 27 May 2016 | Company name changed cording danmerc LIMITED\certificate issued on 27/05/16
|
| 27 May 2016 | Company name changed cording danmerc LIMITED\certificate issued on 27/05/16
|
| 26 May 2016 | Appointment of Mr Mads Egede Birkeland as a director on 6 May 2016 (2 pages) |
| 26 May 2016 | Register(s) moved to registered inspection location C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page) |
| 26 May 2016 | Register(s) moved to registered inspection location C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page) |
| 26 May 2016 | Appointment of Mr Mads Egede Birkeland as a director on 6 May 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Peter Stephen Dove as a director on 6 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Mark Charles Forbes Millar as a director on 6 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Mark Charles Forbes Millar as a director on 6 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Peter Stephen Dove as a director on 6 May 2016 (1 page) |
| 13 April 2016 | Register inspection address has been changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page) |
| 13 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Register(s) moved to registered office address 18 Savile Row London W1S 3PW (1 page) |
| 13 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Register(s) moved to registered office address 18 Savile Row London W1S 3PW (1 page) |
| 13 April 2016 | Register inspection address has been changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ (1 page) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 16 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 21 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 21 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 21 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 21 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 21 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Simon Mark George Kitching as a director on 9 April 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 29 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Lars Sindberg on 15 December 2013 (2 pages) |
| 14 February 2014 | Director's details changed for Lars Sindberg on 15 December 2013 (2 pages) |
| 19 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 19 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 12 December 2013 | Termination of appointment of Mads Birkeland as a director (1 page) |
| 12 December 2013 | Termination of appointment of Mads Birkeland as a director (1 page) |
| 21 February 2013 | Director's details changed for Mr Peter Stephen Dove on 1 August 2012 (2 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (8 pages) |
| 21 February 2013 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 21 February 2013 | Director's details changed for Mr Peter Stephen Dove on 1 August 2012 (2 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (8 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (8 pages) |
| 21 February 2013 | Director's details changed for Mark Charles Forbes Millar on 28 September 2011 (2 pages) |
| 21 February 2013 | Director's details changed for Mark Charles Forbes Millar on 28 September 2011 (2 pages) |
| 21 February 2013 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 21 February 2013 | Director's details changed for Mr Peter Stephen Dove on 1 August 2012 (2 pages) |
| 21 February 2013 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Lars Sindberg on 5 November 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Lars Sindberg on 5 November 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Lars Sindberg on 5 November 2012 (2 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 17 October 2012 | Change of name notice (2 pages) |
| 17 October 2012 | Change of name notice (2 pages) |
| 17 October 2012 | Company name changed danmerc LIMITED\certificate issued on 17/10/12
|
| 17 October 2012 | Company name changed danmerc LIMITED\certificate issued on 17/10/12
|
| 23 March 2012 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (10 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (10 pages) |
| 23 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (10 pages) |
| 29 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 29 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 24 March 2011 | Director's details changed for Mark Charles Forbes Millar on 8 February 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mark Charles Forbes Millar on 8 February 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mark Charles Forbes Millar on 8 February 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (10 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (10 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (10 pages) |
| 25 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 25 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 7 May 2010 | Director's details changed for Mr Simon Mark George Kitching on 12 April 2010 (3 pages) |
| 7 May 2010 | Director's details changed for Mr Simon Mark George Kitching on 12 April 2010 (3 pages) |
| 12 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 12 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 April 2010 | Director's details changed for Mark Charles Forbes Millar on 8 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (7 pages) |
| 8 April 2010 | Director's details changed for Mark Charles Forbes Millar on 8 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (7 pages) |
| 8 April 2010 | Secretary's details changed for Compsec K&R Limited on 8 February 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mark Charles Forbes Millar on 8 February 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Compsec K&R Limited on 8 February 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Compsec K&R Limited on 8 February 2010 (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (7 pages) |
| 30 March 2010 | Appointment of Mr Simon Mark George Kitching as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Simon Mark George Kitching as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Peter Stephen Dove as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Peter Stephen Dove as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Ib Bjornbirk as a director (1 page) |
| 30 November 2009 | Termination of appointment of Ib Bjornbirk as a director (1 page) |
| 30 November 2009 | Termination of appointment of Anne Bjornbirk as a director (1 page) |
| 30 November 2009 | Termination of appointment of Anne Bjornbirk as a director (1 page) |
| 5 November 2009 | Registered office address changed from Jackson House 5Th Floor 18 Savile Row London W1S 3PW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Jackson House 5Th Floor 18 Savile Row London W1S 3PW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Jackson House 5Th Floor 18 Savile Row London W1S 3PW on 5 November 2009 (1 page) |
| 1 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 1 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 13 October 2008 | Director's change of particulars / anne bjornbirk / 17/09/2007 (1 page) |
| 13 October 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Return made up to 08/02/08; full list of members (5 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Director's change of particulars / ib bjornbirk / 17/09/2007 (1 page) |
| 13 October 2008 | Director's change of particulars / anne bjornbirk / 17/09/2007 (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Director's change of particulars / ib bjornbirk / 17/09/2007 (1 page) |
| 26 September 2008 | Company name changed danmerc property consultants and management LIMITED\certificate issued on 29/09/08 (2 pages) |
| 26 September 2008 | Company name changed danmerc property consultants and management LIMITED\certificate issued on 29/09/08 (2 pages) |
| 7 May 2008 | Director appointed mark charles forbes millar (2 pages) |
| 7 May 2008 | Director appointed mark charles forbes millar (2 pages) |
| 2 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (8 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (8 pages) |
| 5 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 17 January 2006 | Location of debenture register (1 page) |
| 17 January 2006 | Location of register of members (1 page) |
| 17 January 2006 | Location of register of members (1 page) |
| 17 January 2006 | Location of debenture register (1 page) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 16 March 2005 | Return made up to 08/02/05; full list of members
|
| 16 March 2005 | Return made up to 08/02/05; full list of members
|
| 11 December 2004 | Return made up to 08/02/04; full list of members; amend (5 pages) |
| 11 December 2004 | Return made up to 08/02/04; full list of members; amend (5 pages) |
| 10 December 2004 | Amended full accounts made up to 31 December 2003 (11 pages) |
| 10 December 2004 | Amended full accounts made up to 31 December 2003 (11 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 28 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 22 April 2004 | Return made up to 08/02/04; full list of members
|
| 22 April 2004 | Return made up to 08/02/04; full list of members
|
| 13 January 2004 | Registered office changed on 13/01/04 from: cording house 34 st.james's street london SW1A 1HD (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: cording house 34 st.james's street london SW1A 1HD (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Company name changed danmerc property management limi ted\certificate issued on 22/04/03 (2 pages) |
| 22 April 2003 | Company name changed danmerc property management limi ted\certificate issued on 22/04/03 (2 pages) |
| 27 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 25 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2001 | Return made up to 08/02/01; full list of members
|
| 12 April 2001 | Return made up to 08/02/01; full list of members
|
| 1 June 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 1 June 2000 | Return made up to 08/02/00; full list of members (5 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: danmerc house 18 exeter street london WC2E 7DU (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: danmerc house 18 exeter street london WC2E 7DU (1 page) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 12 April 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 18 October 1994 | Ad 26/09/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 October 1994 | Ad 26/09/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 April 1994 | Accounting reference date notified as 31/12 (2 pages) |
| 20 April 1994 | Accounting reference date notified as 31/12 (2 pages) |
| 14 March 1994 | Memorandum and Articles of Association (8 pages) |
| 14 March 1994 | Memorandum and Articles of Association (8 pages) |
| 9 March 1994 | Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 March 1994 | Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 March 1994 | Nc inc already adjusted 23/02/94 (1 page) |
| 9 March 1994 | Nc inc already adjusted 23/02/94 (1 page) |
| 9 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 9 March 1994 | Resolutions
|
| 9 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 9 March 1994 | Resolutions
|
| 4 March 1994 | Company name changed escortfree enterprises LIMITED\certificate issued on 07/03/94 (2 pages) |
| 4 March 1994 | Company name changed escortfree enterprises LIMITED\certificate issued on 07/03/94 (2 pages) |
| 8 February 1994 | Incorporation (9 pages) |
| 8 February 1994 | Incorporation (9 pages) |