DRAGON LAY LTD

Profile DRAGON LAY LTD

Actual on 01.03.2022
Company name
DRAGON LAY LTD
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Company number
10646315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 March 2017
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Accounts

Actual

First accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 06 August 2022 due by Friday, 19 August 2022

Last statement dated Friday, 06 August 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
76 GLADESMORE ROAD, GREATER LONDON, ENGLAND, LONDON, N15 6TD
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PSC and Officers DRAGON LAY LTD

Officers

(as of 22.09.2020)

SHIF, Dvora Yuta
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: 76 Gladesmore Road London, England, Greater London, N15 6TD
Role: Secretary
SHIF, Dvora Yuta
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: 76 Gladesmore Road London, England, Greater London, N15 6TD
Nationality: Polish
Date of birth: October 1979
Role: Director
Occupation: Property Dealer
Country of residence: England
SHIF, Elimelech
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Friday, 09 August 2019
Correspondence address: 76 Gladesmore Road, London, England, N15 6TD
Nationality: Polish
Date of birth: May 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHIF, Elimelech
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 01 March 2017
Correspondence address: 76 Gladesmore Road London, England, Greater London, N156TD
Role: Secretary
SHIF, Elimelech
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 01 March 2017
Correspondence address: 76 Gladesmore Road London, England, Greater London, N156TD
Nationality: Polish
Date of birth: May 1980
Role: Director
Occupation: Property Dealer
Country of residence: England
BEEUWSAERT, Tony
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: 76 Gladesmore Road London, England, Greater London, N15 6TD
Role: Secretary
BEEUWSAERT, Tony
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 01 May 2019
Correspondence address: 76 Gladesmore Road London, England, Greater London, N15 6TD
Nationality: Belgian
Date of birth: September 1970
Role: Director
Occupation: Property Dealer
Country of residence: Belgium
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Person with significant control

(as of 01.03.2022)

Mrs Dvora Yuta Shif
Status: Active
Notified on: Friday, 09 August 2019
Correspondence address: 76 Gladesmore Road London, England, Greater London
Nationality: Polish
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Elimelech Shif
Status: Not active
Notified on: Wednesday, 01 May 2019
Correspondence address: 76 London, England
Nationality: Polish
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Elimelech Shif
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: 76 Gladesmore Road London, England, Greater London
Nationality: Polish
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Tony Beeuwsaert
Status: Not active
Notified on: Tuesday, 04 April 2017
Correspondence address: 76 Gladesmore Road London, England, Greater London
Nationality: Belgian
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Right To Appoint And Remove Directors

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