Dagenham JV Limited

Active12749617 Private limited company
Incorporated
17 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Amaury Zinga Botao
Tomás González Rubio
Accounts type
Small
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Zinga Botao, Amaury
Director · Appointed 8 August 2024
Belgian
Born October 1975 (51)
Director · Appointed 6 June 2024
Polish
Born February 1983 (43)
Rubio, Tomás González
Director · Appointed 15 October 2020
Spanish
Born August 1980 (46)
Director · Appointed 17 July 2020
British
Born October 1970 (56)
Director · Appointed 17 July 2020
British
Born January 1976 (50)
Officer history (5 former)
8 August 2024
Appointed Zinga Botao, Amaury as Director
2 August 2024
Resigned Bruch, Philippe as Director
6 June 2024
Appointed Zuk, Beata as Director
6 June 2024
Resigned Groell, Diane as Director
28 March 2023
Resigned Kränzlin, Jürg Josef as Director
28 March 2023
Resigned Schaus, Fernand Joseph as Director
28 March 2023
Appointed Groell, Diane as Director
28 March 2023
Appointed Bruch, Philippe as Director
24 January 2022
Appointed Schaus, Fernand Joseph as Director
15 January 2022
Resigned Neukirch-Stach, Dennis as Director
15 October 2020
Appointed Neukirch-Stach, Dennis as Director
15 October 2020
Appointed Kränzlin, Jürg Josef as Director
15 October 2020
Appointed Rubio, Tomás González as Director
17 July 2020
Appointed Blair, Ross as Director
17 July 2020
Appointed Bains, Richard Warren 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)
15 October 2020
Ceased Dagenham Investco Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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