DALE CM NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08709460
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Duncan Henderson Dale on 5 May 2017; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 May 2017; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016. The most likely internet sites of DALE CM NO.1 LIMITED are www.dalecmno1.co.uk, and www.dale-cm-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Cm No 1 Limited is a Private Limited Company. The company registration number is 08709460. Dale Cm No 1 Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Dale Cm No 1 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. DALE, Duncan Henderson is a Director of the company. FRIEDMAN, Howard Harley is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 27 September 2013
Director
DALE, Duncan Henderson
Appointed Date: 27 September 2013
59 years old
Director
FRIEDMAN, Howard Harley
Appointed Date: 27 September 2013
66 years old

Persons With Significant Control

Dale Syndicate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALE CM NO.1 LIMITED Events

05 May 2017
Director's details changed for Mr Duncan Henderson Dale on 5 May 2017
05 May 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 May 2017
10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 2 more events
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
20 Nov 2013
Registration of charge 087094600001
31 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Oct 2013
Director's details changed for Mr Howard Harley Friedman on 27 September 2013
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 100

DALE CM NO.1 LIMITED Charges

15 November 2013
Charge code 0870 9460 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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