Dartford Warbler Ltd is a private limited company situated at 54 Oxford Road, Denham, Uxbridge UB9 4DN. Incorporated on 2017-10-30, this 6-year-old company is run by 5 directors.
Director Laxmidas D., appointed on 26 April 2019. Director Davendra D., appointed on 26 April 2019. Director Rama D., appointed on 26 April 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-05-01 and the date for the next filing is 2024-05-15. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 54 Oxford Road |
| Office Address2 | Denham |
| Town | Uxbridge |
| Post code | UB9 4DN |
| Country of origin | United Kingdom |
| Registration Number | 11038417 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Jane D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Daniel D. This PSC has significiant influence or control over the company,. Moving on, there is Anashim Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jane D.
| Notified on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
Daniel D.
| Notified on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
Anashim Limited
79 College Road, C/O Albury Associates Ltd, Harrow, HA1 1BD, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11577540 |
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 30th November 2023 director's details were changed filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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