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
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2019
Accounts Last Update 31/03/2018
Returns Due Date 24/06/2017
Returns Last Update 27/05/2016
Confirmation Statement Due Date 10/06/2019
Confirmation Statement Last Update 27/05/2018
Mortgage Charges 8
Mortgage Outstanding 4
Mortgage Satisfied 4

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

Office Location

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

Companies with 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
DANESCROFT LAND LIMITED Time & Life Building, 1 Bruton Street 6th Floor, Mayfair, London, W1J 6TL 1999-03-17
OPUS LAND NORTH (BOURSE) LIMITED Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL 2011-04-11

Companies with the same post code

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
PCDF III (SALISBURY) LLP Time & Life Building/1, Bruton Street, London, W1J 6TL 2016-04-04
SCERE WATERSIDE LLP Time & Life Building/1, Bruton Street, London, W1J 6TL 2016-04-04
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom 2016-03-31
BRUTON (MEMBER) LIMITED Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom 2016-03-23
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom 2016-03-02
PCDF III (AURORA) LLP Time & Life Building/1, Bruton Street, London, W1J 6TL 2016-03-02
ANGLE PROPERTY (DEVELOPMENT MANAGEMENT) LIMITED Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom 2016-02-05
PALMER INCOME (ARMLEY) LLP Time & Life Building/1, Bruton Street, London, W1J 6TL 2016-01-29

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
Syntentia Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 23 April 2004
SOAP STARS (UK) LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 29 January 2002
Phoresys Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 28 April 2006
TC UPSHALL LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 24 April 2003
PORT MEADOW CAPITAL LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 11 August 2003
Revlo Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 February 2004
55 NORTH LIMITED HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 8 March 2000
Rft Heating Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 28 January 1999
The Watermark Club Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 23 January 1998
Jw Health & Physio Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 12 May 2004

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.