DAN REGENTS PLACE FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 09853918
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Statement by Directors. The most likely internet sites of DAN REGENTS PLACE FINANCE LIMITED are www.danregentsplacefinance.co.uk, and www.dan-regents-place-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Dan Regents Place Finance Limited is a Private Limited Company. The company registration number is 09853918. Dan Regents Place Finance Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Dan Regents Place Finance Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. PONTIDAS, Peter is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 03 November 2015
Director
JARROLD, Stuart Anthony
Appointed Date: 03 November 2015
55 years old
Director
PONTIDAS, Peter
Appointed Date: 03 November 2015
64 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 03 November 2015
51 years old

Persons With Significant Control

Aegis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAN REGENTS PLACE FINANCE LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Feb 2016
Statement by Directors
25 Feb 2016
Statement of capital on 25 February 2016
  • GBP 2,000
25 Feb 2016
Solvency Statement dated 22/02/16
25 Feb 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 22/02/2016
  • RES13 ‐ Cancellation of share premium account 22/02/2016
15 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 2,000
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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