DALTON & PARKES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT
Company number 04379170
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 86,882 . The most likely internet sites of DALTON & PARKES LIMITED are www.daltonparkes.co.uk, and www.dalton-parkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Parkes Limited is a Private Limited Company. The company registration number is 04379170. Dalton Parkes Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Dalton Parkes Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director MOKUENA, Mikail Malik Monyane has been resigned. Director MOWLES, Gerald Alan has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 30 September 2014
Director
ZINONOS, Despoina
Appointed Date: 30 September 2014
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 30 September 2014

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 21 February 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
MARSHALL, Rebecca Jane
Resigned: 21 October 2002
Appointed Date: 08 April 2002
67 years old
Director
MOKUENA, Mikail Malik Monyane
Resigned: 30 September 2014
Appointed Date: 01 January 2011
58 years old
Director
MOWLES, Gerald Alan
Resigned: 01 January 2011
Appointed Date: 21 October 2002
61 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Igor Rattaj
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DALTON & PARKES LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 86,882
25 Feb 2016
Director's details changed for Bulldog Nominee Directors Uk Limited on 30 September 2014
25 Feb 2016
Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015
...
... and 57 more events
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
04 Mar 2002
New secretary appointed
04 Mar 2002
New director appointed
21 Feb 2002
Incorporation

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