Dagenham Green Limited

Active10076328 Private limited company
Incorporated
21 March 2016 (10 years)
Previously known as
Dagenham Dock Ltd (until 25 November 2022)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 1 December 2024
Director · Appointed 5 November 2024
British
Born March 1974 (52)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 1 April 2022
British
Born November 1962
Officer history (14 former)
1 December 2024
Appointed Wykes, Louise as Secretary
30 November 2024
Resigned Cameron, Sarah as Secretary
5 November 2024
Appointed Day, Philip Michael as Director
31 March 2024
Resigned Hughes, Eamonn as Director
8 December 2023
Resigned Papathos, Argiri as Secretary
8 December 2023
Appointed Cameron, Sarah as Secretary
15 June 2023
Appointed Papathos, Argiri as Secretary
1 April 2022
Appointed Mcdermott, Ian Jeffrey as Director
1 April 2022
Appointed Jenkins, Philip as Director
31 March 2022
Resigned Mortimer, Richard Howard as Director
31 March 2022
Resigned Lavarack, David Keith as Director
15 November 2021
Appointed Lavarack, David Keith as Director
30 September 2021
Resigned Sarsfield, Brendan Patrick as Director
5 May 2021
Appointed Mortimer, Richard Howard as Director
5 May 2021
Appointed Hughes, Eamonn as Director
5 May 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
5 May 2021
Appointed Sarsfield, Brendan Patrick as Director
5 May 2021
Resigned Gill, Gagandeep Singh as Secretary
5 May 2021
Resigned Sim, Robert David Craig as Director
5 May 2021
Resigned Praxis Secretaries (UK) Limited as Corporate Secretary
5 May 2021
Resigned Black, Hugo Marcus Vernon as Director
6 June 2019
Appointed Gill, Gagandeep Singh as Secretary
6 June 2019
Appointed Praxis Secretaries (UK) Limited as Corporate Secretary
25 April 2019
Resigned Perfect, Thomas as Secretary
1 January 2018
Resigned Patel, Jay as Secretary
1 January 2018
Appointed Perfect, Thomas as Secretary
21 March 2016
Appointed Vince, Thomas James as Director
21 March 2016
Resigned Vince, Thomas James as Director
21 March 2016
Appointed Patel, Jay as Secretary
21 March 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
21 March 2016
Appointed Black, Hugo Marcus Vernon as Director
21 March 2016
Appointed Sim, Robert David Craig as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 May 2021
Ceased Europa Capital Limited Liability Partnership — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dagenham Green Limited This company
Dagenham Green Hill P1 LLP Holds 25–50% of voting rights
Dagenham Green Phase 1 Commercial Ltd Owns 75–100% of shares
Dagenham Green Management Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
13 May 2026Confirmation statement with no updates9 May 2026
22 September 2025Full accounts31 March 2025
21 May 2025Confirmation statement with updates9 May 2025
2 December 2024Termination of appointment of a secretary
Show all 70 filings

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