Founded in 2014, Dragonstone Investment Properties, classified under reg no. 09146071 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. As of 24 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09146071 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Lightyear Estates Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Lightyear Estates Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 08249934 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th July 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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