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DRAGONGLASS MILTON KEYNES LIMITED - Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, England, United Kingdom
Company Information
- Company registration number
- 06398416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenhill House 90/93 Cowcross Street
- London
- EC1M 6BF
- England Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, England UK
Management
- Managing Directors
- BECKER, Lloyd Matthew
- LEVY, James Paul
- LEVY, Jonathan David
- RUBIN, Mark Daniel
- RUBIN, Nicholas Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-15
- Age Of Company 2007-10-15 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Bgam Hotels (Mk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HLT MILTON KEYNES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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DRAGONGLASS MILTON KEYNES LIMITED Company Description
- DRAGONGLASS MILTON KEYNES LIMITED is a ltd registered in United Kingdom with the Company reg no 06398416. Its current trading status is "live". It was registered 2007-10-15. It was previously called HLT MILTON KEYNES LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Greenhill House 90/93 Cowcross Street .
Get DRAGONGLASS MILTON KEYNES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragonglass Milton Keynes Limited - Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, England, United Kingdom
- 2007-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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accounts-with-accounts-type-full (2022-09-01) - AA
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mortgage-satisfy-charge-full (2022-06-21) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-person-director-company-with-change-date (2020-01-09) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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accounts-with-accounts-type-full (2019-01-17) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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auditors-resignation-company (2019-11-21) - AUD
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confirmation-statement-with-updates (2019-10-30) - CS01
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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resolution (2018-03-06) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-04-16) - AD03
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resolution (2018-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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confirmation-statement-with-updates (2018-10-22) - CS01
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change-sail-address-company-with-new-address (2018-04-16) - AD02
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
keyboard_arrow_right 2017
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legacy (2017-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - CAP-SS
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resolution (2017-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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legacy (2016-10-30) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-02-02) - 288b
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legacy (2009-02-20) - 288a
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-07-15) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-19) - 395
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legacy (2008-06-19) - 288a
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legacy (2008-06-20) - 288c
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legacy (2008-07-16) - 395
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legacy (2008-10-16) - 225
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legacy (2008-11-24) - 288a
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legacy (2008-12-03) - 88(2)
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statement-of-affairs (2008-12-03) - SA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 395
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incorporation-company (2007-10-15) - NEWINC