| Company Name | Danescroft (West Drayton Project Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09827046 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher James Button |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr David Civil |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Dominic Alun Fryer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Rupert Charles Thomas Sheldon |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Mr Charles Alexander Allen |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2022(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
| Director Name | Nicholas Peter Cooper |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Time & Life Building 1 Bruton Street London W1J 6TL |
| Director Name | Mr Alexander David William Price |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
Location
| Registered Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 30 October 2020 | Director's details changed for Mr David Civil on 30 October 2020 (2 pages) |
| 30 October 2020 | Director's details changed for Mr Dominic Alun Fryer on 30 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Palmer Capital Partners Limited as a person with significant control on 30 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Danescroft Limited as a person with significant control on 30 October 2020 (2 pages) |
| 30 October 2020 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 30 October 2020 (2 pages) |
| 22 December 2019 | Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 8 January 2017 | Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages) |
| 8 January 2017 | Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 October 2015 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 30 October 2015 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 22 October 2015 | Appointment of Mr David Civil as a director on 15 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Nicholas Peter Cooper as a director on 15 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Nicholas Peter Cooper as a director on 15 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Mr David Civil as a director on 15 October 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Dominic Alun Fryer as a director on 15 October 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Dominic Alun Fryer as a director on 15 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr Rupert Charles Thomas Sheldon as a director on 15 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr Rupert Charles Thomas Sheldon as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|