OpenCompanies

DNG Bedford Properties (3) Ltd

Company number
10634160
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Feb 2017
Nature of business
Buying and selling of own real estate

Registered office

1 Kings Avenue
London
N21 3NA

Officers

NameRoleAppointedResigned
SELLMAN, Nicholas James Director 22 Feb 2017 1 Dec 2020
DE LA GORCE, Guillaume Pierre Marie Edouard Director 22 Feb 2017 1 Dec 2020
SAVAGE, Shaun Terence Director 22 Feb 2017 6 Apr 2023
CHRISTOFIS, Anthony Simon Director 22 Feb 2017 6 Apr 2023
WILLIAMS, Matthew John Director 22 Feb 2017 6 Apr 2023
EAGLESTONE, Lawrence Director 6 Apr 2023

Control

NameNature of controlNotifiedCeased
Dng Holdings Bedford Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2017 1 Dec 2020
Oxford Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020 6 Apr 2023
Mr Lawrence Eaglestone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2021 £257,867 £180 0
31 Jan 2020 £520,555 - 0
31 Jan 2019 £950,582 £14,562 -
28 Feb 2018 £996,231 £11,082 -

Connections

Directors’ other companies

Registered address

2,057 companies are registered at this address - likely a registration agent.

Data