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Nom

Dagenham JV LTD

Adresse
12A
Upper Berkeley Street
London
W1H 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Name Dagenham JV Limited
Société Numéro de Registre 12749617 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dagenham Investco Limited Status: Ceased Notified: 17/07/2020 Ceased: 15/10/2020 Companies House Number: 12746304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bains, Richard Warren London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blair, Ross London Status: Active Notified: 17/07/2020 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Bruch, Philippe London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger
    Groell, Diane London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Rubio, TomÁs GonzÁlez 2180 Luxembourg, Luxembourg Status: Active Notified: 15/10/2020 Date of Birth: 08/1980 Occupation: Bank Employee Role: Director Country of Residence: Luxembourg Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Oxlow Lane (Dagenham) Limited Status: Ceased Notified: 19/07/2020 Ceased: 16/09/2022 Companies House Number: 12753037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors