DALTON CAPITAL (UK) LIMITED
LONDON DALTON CAPITAL MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC2R 8AQ

Company number 05806101
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address THIRD FLOOR PRINCES COURT, 7 PRINCES STREET, LONDON, EC2R 8AQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 647,500 . The most likely internet sites of DALTON CAPITAL (UK) LIMITED are www.daltoncapitaluk.co.uk, and www.dalton-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Capital Uk Limited is a Private Limited Company. The company registration number is 05806101. Dalton Capital Uk Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Dalton Capital Uk Limited is Third Floor Princes Court 7 Princes Street London Ec2r 8aq. . CONNORS, Maurice Patrick is a Secretary of the company. CONNORS, Maurice Patrick is a Director of the company. JONES, Richard Alan is a Director of the company. Secretary FINDLATER, Hamish Blair has been resigned. Secretary MAHON, Rupert Thomas George has been resigned. Secretary SPENCE, Magnus Andrew Eric has been resigned. Director FINDLATER, Hamish Blair has been resigned. Director MAHON, Rupert Thomas George has been resigned. Director SPENCE, Magnus Andrew Eric has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CONNORS, Maurice Patrick
Appointed Date: 09 June 2015

Director
CONNORS, Maurice Patrick
Appointed Date: 09 June 2015
65 years old

Director
JONES, Richard Alan
Appointed Date: 03 September 2012
58 years old

Resigned Directors

Secretary
FINDLATER, Hamish Blair
Resigned: 09 June 2015
Appointed Date: 17 November 2014

Secretary
MAHON, Rupert Thomas George
Resigned: 01 October 2009
Appointed Date: 04 May 2006

Secretary
SPENCE, Magnus Andrew Eric
Resigned: 28 October 2014
Appointed Date: 01 October 2009

Director
FINDLATER, Hamish Blair
Resigned: 09 June 2015
Appointed Date: 19 November 2014
55 years old

Director
MAHON, Rupert Thomas George
Resigned: 01 October 2009
Appointed Date: 04 May 2006
51 years old

Director
SPENCE, Magnus Andrew Eric
Resigned: 28 October 2014
Appointed Date: 04 May 2006
61 years old

Persons With Significant Control

Dalton Capital (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALTON CAPITAL (UK) LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 647,500

31 Jul 2015
Total exemption full accounts made up to 31 October 2014
22 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 30 more events
12 May 2008
Return made up to 04/05/08; full list of members
13 Feb 2008
Accounts for a dormant company made up to 31 October 2007
12 Feb 2008
Accounting reference date extended from 31/05/07 to 31/10/07
08 May 2007
Return made up to 04/05/07; full list of members
04 May 2006
Incorporation