DANRISS GROUP HOLDINGS LTD

Company summary

Company number: 01403543
Status: ACTIVE
Incorporated / age: 4 December 197847 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 11 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
DANRISS LIMITED
DANRISS (WHOLESALE) LIMITED
PILLOW TALK (U.K.) LIMITED
DANRISS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Steven Mark ACTIVE	Secretary	23 Sep 2010				2, Leman Street, London, E1W 9US, United Kingdom
HARRIS, Steven Mark ACTIVE	Director			Monaco	October 1960	2, Leman Street, London, E1W 9US, United Kingdom
COMPTON, Michael Adrian RESIGNED	Secretary	25 Jul 2006	21 Mar 2007			54 Lake View, Edgware, London, Middlesex, HA8 7RU
HARRIS, Deborah Susan RESIGNED	Secretary		21 Mar 1994			7b Abbey Road, London, NW8
HARRIS, Debra Susan RESIGNED	Secretary	21 Mar 2007	23 Sep 2010			76 Clifton Hill, London, NW8 0JT
HARRIS, Debra Susan RESIGNED	Secretary	21 Mar 1994	25 Jul 2006			76 Clifton Hill, London, NW8 0JT
GREEN, Jonathan Austin RESIGNED	Director	28 Jan 2008	08 Feb 2017	United Kingdom	October 1960	16 Nightingale Road, Bushey, Watford, WD2 3NJ

HARRIS, Steven Mark ACTIVE
Role: Secretary
Appointed on: 23 Sep 2010
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HARRIS, Steven Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: Monaco
Date of birth: October 1960
Address: 2, Leman Street, London, E1W 9US, United Kingdom

COMPTON, Michael Adrian RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 21 Mar 2007
Address: 54 Lake View, Edgware, London, Middlesex, HA8 7RU

HARRIS, Deborah Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1994
Address: 7b Abbey Road, London, NW8

HARRIS, Debra Susan RESIGNED
Role: Secretary
Appointed on: 21 Mar 2007
Resigned on: 23 Sep 2010
Address: 76 Clifton Hill, London, NW8 0JT

HARRIS, Debra Susan RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 25 Jul 2006
Address: 76 Clifton Hill, London, NW8 0JT

GREEN, Jonathan Austin RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 16 Nightingale Road, Bushey, Watford, WD2 3NJ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 254 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
08 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2005	Outstanding
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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