DNG Bedford Properties (3) LTD
Company 10634160 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lawrence Eaglestone Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Epping Green Trading LTD 1 shared director
- Sapphire Developments Solihull LTD 1 shared director
- Epping Green Developments LTD 1 shared director
- Epel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10634160 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/02/2017 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 30/04/2023 |
| Accounts last made up | 31/01/2021 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lawrence Eaglestone
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - confirmed: also a director of this company - DNG Holdings Bedford LTD ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Oxford Property Investments LTD ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Officers (6)
- Lawrence Eaglestone Director · appointed 2023
Show 5 former officers
- Nicholas James Sellman Director · appointed 2017 · resigned 2020
- Anthony Simon Christofis Director · appointed 2017 · resigned 2023
- Matthew John Williams Director · appointed 2017 · resigned 2023
- Shaun Terence Savage Director · appointed 2017 · resigned 2023
- Guillaume Pierre Marie Edouard De La Gorce Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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