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
Opus Land North (bourse) Limited Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL 2011-04-11
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

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 Continuation 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
L & S Property Investments (lincs) Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 5 December 1996
Tuckwells Bloodstock Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 12 January 2000
Hall Energy Consulting Ltd HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 5 August 2008
Nortons Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 12 May 1997
Stb Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 3 February 2004
J.m.g. Windows & Maintenance Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 October 2005
Dgp Intelsius Limited HIGHSTONE DIRECTORS LIMITED Nominee Director (Resigned) Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU 25 February 1998
Bentom Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 26 October 2005
Navis Agere Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU 27 October 2005
Cheshire Maintenance & Developments Limited HIGHSTONE DIRECTORS LIMITED Director (Resigned) Highstone House, 165 High Street, Barnet, Herts, England, EN5 5SU 2 May 2008

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.