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DAGENHAM GREEN LIMITED (10076328)

DAGENHAM GREEN LIMITED (10076328) is an active UK company. incorporated on 21 March 2016. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. DAGENHAM GREEN LIMITED has been registered for 10 years. Current directors include MCDERMOTT, Ian Jeffrey, DAY, Philip Michael, JENKINS, Philip.

Company Number
10076328
Status
active
Type
ltd
Incorporated
21 March 2016
Age
10 years
Address
45 Westminster Bridge Road, London, SE1 7JB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCDERMOTT, Ian Jeffrey, DAY, Philip Michael, JENKINS, Philip
SIC Codes
41100

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Introduction
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Updated On: 23/07/2026
D

DAGENHAM GREEN LIMITED

DAGENHAM GREEN LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DAGENHAM GREEN LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

10076328

LTD Company

Age

10 Years

Incorporated 21 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 May 2026 (2 months ago)
Submitted on 21 May 2025 (1 year ago)

Next Due

Due by 23 May 2027
For period ending 9 May 2027

Previous Company Names

DAGENHAM DOCK LTD
From: 21 March 2016To: 25 November 2022
Contact
Address

45 Westminster Bridge Road London, SE1 7JB,

Timeline

23 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Funding Round
Jul 16
Funding Round
Oct 20
Capital Update
Feb 21
Owner Exit
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Loan Secured
Aug 22
Director Left
Apr 24
Director Joined
Nov 24
3
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

MCDERMOTT, Ian Jeffrey

Active
Westminster Bridge Road, LondonSE1 7JB
Born November 1962
Director
Appointed 01 Apr 2022

LAVARACK, David Keith

Resigned
Westminster Bridge Road, LondonSE1 7JB
Born October 1959
Director
Appointed 15 Nov 2021
Resigned 31 Mar 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 21 Mar 2016
Resigned 05 May 2021

DAY, Philip Michael

Active
Westminster Bridge Road, LondonSE1 7JB
Born March 1974
Director
Appointed 05 Nov 2024

SIM, Robert David Craig

Resigned
Sloane Square, LondonSW1W 8ER
Born March 1966
Director
Appointed 21 Mar 2016
Resigned 05 May 2021

MORTIMER, Richard Howard

Resigned
Westminster Bridge Road, LondonSE1 7JB
Born December 1953
Director
Appointed 05 May 2021
Resigned 31 Mar 2022

VINCE, Thomas James

Resigned
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 21 Mar 2016
Resigned 21 Mar 2016

BLACK, Hugo Marcus Vernon

Resigned
Sloane Square, LondonSW1W 8ER
Born June 1979
Director
Appointed 21 Mar 2016
Resigned 05 May 2021

PATEL, Jay

Resigned
15 Sloane Square, LondonSW1W 8ER
Secretary
Appointed 21 Mar 2016
Resigned 01 Jan 2018

PRAXIS SECRETARIES (UK) LIMITED

Resigned
1 Lumley Street, LondonW1K 6JE
Corporate secretary
Appointed 06 Jun 2019
Resigned 05 May 2021

PERFECT, Thomas

Resigned
Sloane Square, LondonSW1W 8ER
Secretary
Appointed 01 Jan 2018
Resigned 25 Apr 2019

JENKINS, Philip

Active
Westminster Bridge Road, LondonSE1 7JB
Born January 1971
Director
Appointed 01 Apr 2022

GILL, Gagandeep Singh

Resigned
Sloane Square, LondonSW1W 8ER
Secretary
Appointed 06 Jun 2019
Resigned 05 May 2021

HUGHES, Eamonn

Resigned
Westminster Bridge Road, LondonSE1 7JB
Born April 1983
Director
Appointed 05 May 2021
Resigned 31 Mar 2024

PAPATHOS, Argiri

Resigned
Westminster Bridge Road, LondonSE1 7JB
Secretary
Appointed 15 Jun 2023
Resigned 08 Dec 2023

CAMERON, Sarah

Resigned
Westminster Bridge Road, LondonSE1 7JB
Secretary
Appointed 08 Dec 2023
Resigned 30 Nov 2024

WYKES, Louise

Active
Westminster Bridge Road, LondonSE1 7JB
Secretary
Appointed 01 Dec 2024

SARSFIELD, Brendan Patrick

Resigned
Westminster Bridge Road, LondonSE1 7JB
Born September 1960
Director
Appointed 05 May 2021
Resigned 30 Sept 2021

Persons with significant control

1

0 Active
1 Ceased

Europa Capital Limited Liability Partnership

Ceased
Sloane Square, LondonSW1W 8ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 June 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Resolution
13 June 2021
RESOLUTIONSResolutions
Memorandum Articles
13 June 2021
MAMA
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 May 2021
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
7 May 2021
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
7 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 May 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Legacy
22 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 February 2021
SH19Statement of Capital
Legacy
22 February 2021
CAP-SSCAP-SS
Resolution
22 February 2021
RESOLUTIONSResolutions
Legacy
3 February 2021
CAP-SSCAP-SS
Change Account Reference Date Company Current Extended
16 December 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 June 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
7 June 2019
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name Date
7 June 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2018
TM02Termination of Secretary
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Termination Director Company
23 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 March 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 March 2016
AD01Change of Registered Office Address
Incorporation Company
21 March 2016
NEWINCIncorporation