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Company Information for

DANISH REAL ESTATE GP LTD

VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
08707927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Danish Real Estate Gp Ltd
DANISH REAL ESTATE GP LTD was founded on 2013-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Danish Real Estate Gp Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANISH REAL ESTATE GP LTD
 
Legal Registered Office
VERDE
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in SW1X
 
Filing Information
Company Number 08707927
Company ID Number 08707927
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-14 05:43:11
Primary Source:Companies House
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Company Officers of DANISH REAL ESTATE GP LTD

Current Directors
Officer Role Date Appointed
JEFFREY KEVIN CHALMERS
 Director 2016-08-01
RICHARD MARTIN HAMILTON CROFT-SHARLAND
 Director 2013-10-25
JONAS MITZSCHKE
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANINDYA DUTTA
 Director 2016-08-01 2017-03-15
DAVID CLAUDE SNELGROVE
 Director 2013-09-26 2016-08-01
PEDRO URQUIDI
 Director 2013-09-26 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY KEVIN CHALMERS CITRUZ GENERAL PARTNER LIMITED Director 2016-08-01 CURRENT 2014-09-12 Active - Proposal to Strike off
JEFFREY KEVIN CHALMERS KINGFISHER NOMINEE 2 LIMITED Director 2015-07-08 CURRENT 2012-03-06 Liquidation
JEFFREY KEVIN CHALMERS KINGFISHER NOMINEE 1 LIMITED Director 2015-07-08 CURRENT 2012-03-06 Liquidation
JEFFREY KEVIN CHALMERS KINGFISHER GENERAL PARTNER LIMITED Director 2015-07-08 CURRENT 2012-01-19 Liquidation
JEFFREY KEVIN CHALMERS KINGFISHER CAR PARKS LIMITED Director 2015-07-08 CURRENT 2012-03-26 Liquidation
RICHARD MARTIN HAMILTON CROFT-SHARLAND ARCHIMEDES GP LTD Director 2014-06-18 CURRENT 2014-06-12 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND STATUSFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (INDUSTRIAL) LTD Director 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (SPH) LTD. Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND HUDSON CAPITAL (SPC) LTD. Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
RICHARD MARTIN HAMILTON CROFT-SHARLAND HALVERTON INVESTMENTS (3) LIMITED Director 2010-05-11 CURRENT 2006-09-01 Dissolved 2014-01-14
RICHARD MARTIN HAMILTON CROFT-SHARLAND NLIU LTD Director 2009-10-01 CURRENT 2007-08-30 Dissolved 2014-05-20
JONAS MITZSCHKE CITRUZ GENERAL PARTNER LIMITED Director 2015-06-04 CURRENT 2014-09-12 Active - Proposal to Strike off
JONAS MITZSCHKE AVIEMORE GP LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
JONAS MITZSCHKE VICASSET ADVISORS UK LIMITED Director 2014-06-09 CURRENT 2012-03-23 Active
JONAS MITZSCHKE OCM ADELAIDE TRUSTEE (UK) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JONAS MITZSCHKE COWLEY GP LTD Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
JONAS MITZSCHKE WINNERSH GP LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
JONAS MITZSCHKE PLYMOUTH SOUND (UK) GP LTD Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27RES13Resolutions passed:
  • Other company business 19/09/2017
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 18/03/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 18/03/2017
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANINDYA DUTTA
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 27 Knightsbridge London SW1X 7LY
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO URQUIDI
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE
2016-08-16AP01DIRECTOR APPOINTED MR JEFFREY KEVIN CHALMERS
2016-08-16AP01DIRECTOR APPOINTED ANINDYA DUTTA
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 01/01/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO URQUIDI / 01/01/2015
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-08-04
2013-10-31AP01DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANISH REAL ESTATE GP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANISH REAL ESTATE GP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANISH REAL ESTATE GP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DANISH REAL ESTATE GP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANISH REAL ESTATE GP LTD
Trademarks
We have not found any records of DANISH REAL ESTATE GP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANISH REAL ESTATE GP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DANISH REAL ESTATE GP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DANISH REAL ESTATE GP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANISH REAL ESTATE GP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANISH REAL ESTATE GP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5DH