DANESCROFT LIMITED

Address: Time & Life Building, 1 Bruton Street 6th Floor, Mayfair, London, W1J 6TL

DANESCROFT LIMITED (company# 03376227) is a company registered with Companies House, United Kingdom. The incorporation date is May 27, 1997. The entity status is Active.

Company Overview

Company Number 03376227
Company Name DANESCROFT LIMITED
Registered Address Time & Life Building
1 Bruton Street 6th Floor
Mayfair
London
W1J 6TL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-05-27
Mortgage Charges 8
Mortgage Outstanding 4
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to May 27, 2016
Next returns due by June 24, 2017
Last confirmation statement made up to May 27, 2018
Next confirmation statement due by June 10, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects
68320 Management of real estate on a fee or contract basis

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr David Civil
Time & Life Building 1 Bruton Street
Mayfair London W1J 6TL United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Date of birth: 1963-1
Nationality: British
Country of residence: Stansted

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CIVIL, David
Director (Active)
16 Millside, Stansted Mount Fitchet, Essex, CM24 8BL January 1963 /
27 May 1997
British /
United Kingdom
Director
CIVIL, Susan Evelyn
Secretary (Resigned)
28 Brewery Lane, Stansted, Essex, CM24 8LB /
27 May 1997
/
CIVIL, Susan Evelyn
Director (Resigned)
28 Brewery Lane, Stansted, Essex, CM24 8LB August 1966 /
27 May 1997
British /
Director
HIGHSTONE DIRECTORS LIMITED
Nominee Director (Resigned)
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
27 May 1997
/

Office Location

Address TIME & LIFE BUILDING
1 BRUTON STREET 6TH FLOOR
Post Town MAYFAIR
County LONDON
Post Code W1J 6TL

Companies in the same location

Entity Name Office Address Incorporation Date
Lion Yard Management Company Limited Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL, United Kingdom 2017-11-21
Opus Land North (bourse) Limited Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL 2011-04-11
Danescroft Land Limited Time & Life Building, 1 Bruton Street 6th Floor, Mayfair, London, W1J 6TL 1999-03-17

Companies in the same postcode

Entity Name Office Address Incorporation Date
Opus Land (warwick) LLP Time & Life Building/1, Bruton Street, London, W1J 6TL 2016-08-01
Danescroft (albion Court) LLP Time & Life Building, 1 Bruton Street, London, W1J 6TL 2016-07-12
Silchester Capital Limited Time and Life Building, 1 Bruton Street, London, W1J 6TL 2015-12-18
Manse Estates Limited Time and Life, 1 Bruton Street, London, W1J 6TL 2014-12-12
Prev (colworth) LLP Time & Life Building/ 1, Bruton Street, London, W1J 6TL 2014-04-28
Pcdf Second (b) Nominees 2 Limited Time & Life Building / 1, Bruton Street, London, W1J 6TL 2011-11-29
Pcdf Second Nominees 31 Limited Time & Life Building /1, Bruton Street, London, W1J 6TL 2011-07-29
Opus Land North (bourse Asset Management) Limited Time & Life Building/1, Bruton Street, Mayfair, London, W1J 6TL 2011-05-17
Silchester International Investors LLP Time & Life Building 1 Bruton Street, 5th Floor, London, W1J 6TL 2010-06-08
The Palmer Gva (plymouth) LLP Time & Life Building 1, Bruton Street, London, W1J 6TL 2010-02-04
Find all companies in post code W1J 6TL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CIVIL, David Director (Active) 16 Millside, Stansted Mount Fitchet, Essex, CM24 8BL January 1963 /
27 May 1997
British /
United Kingdom
Director
CIVIL, Susan Evelyn Secretary (Resigned) 28 Brewery Lane, Stansted, Essex, CM24 8LB /
27 May 1997
/
CIVIL, Susan Evelyn Director (Resigned) 28 Brewery Lane, Stansted, Essex, CM24 8LB August 1966 /
27 May 1997
British /
Director
HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU /
27 May 1997
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
World Wide Financial Planning Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 March 1998
Windmill Motors Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 15 October 2004
Intense Flowers Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 21 March 2002
Escape 2 Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 30 December 1996
K + M Utilities Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 27 March 2007
White Swan Enterprises Ltd HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 1 June 2001
Essentia Spa Uk Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 10 November 2006
Motorcentre Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 4 December 2003
Fisher Autos Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 10 August 2007
Roelken Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 6 January 1998

Competitor

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Post Town MAYFAIR
Post Code W1J 6TL
SIC Code 41100 - Development of building projects

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.