Dannies Estates Ltd
Company 12378831 · Active · incorporated 27/12/2019 · Derby DE1 1JF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis | 70100 - Activities of head offices
Who controls it
- Mr Daniel Thomas Barry Griffiths (person, born 09/1981, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2019-12-27 - Clare Jennifer Griffiths (person, born 09/1979, British, resident England)
ownership of shares 25 to 50 percent · from 2024-06-28 - Ms Anmarie Spaziano (person, born 02/1972, American, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2019-12-27, ceased 2024-06-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SPAZIANO, Anmarie (director, born 02/1972, American) · from 2019-12-27 to 2024-06-28
- GRIFFITHS, Daniel Thomas Barry (director, born 09/1981, British) · from 2019-12-27, current
Charges
1 charge registered, 1 outstanding.
- 2024-09-11, outstanding, in favour of Daniel Thomas Barry Griffiths
Property on the register
1 title on the register, around £390,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Danvy Estates Limited (14304890)
- Derby Lettings Ltd (15116867)
- D V Estates Limited (05854318)
- Dk Homes & Estates Ltd (17233975)
- Nz Estates Derby Ltd (15309697)
- Dan Estates Ltd (06040286)
- Dw Lettings and Real Estate Ltd (13246446)
- Derby Estates and Lettings Limited (09556423)
Check this company on Companies House.