DANJOLST LIMITED
LONDON TYROLESE (796) LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 09600295
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Director's details changed for Mr Jason Alexander George Walduck on 27 October 2015; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DANJOLST LIMITED are www.danjolst.co.uk, and www.danjolst.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danjolst Limited is a Private Limited Company. The company registration number is 09600295. Danjolst Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Danjolst Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . WALDUCK, Jason Alexander George is a Director of the company. WALDUCK, Sara Louise is a Director of the company. WALDUCK, Thomas Henry is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALDUCK, Jason Alexander George
Appointed Date: 08 July 2015
55 years old
Director
WALDUCK, Sara Louise
Appointed Date: 08 July 2015
79 years old
Director
WALDUCK, Thomas Henry
Appointed Date: 08 July 2015
82 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 08 July 2015
Appointed Date: 20 May 2015
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 08 July 2015
Appointed Date: 20 May 2015

Persons With Significant Control

Mr Jason Alexander George Walduck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Henry Walduck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Daniel Walduck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANJOLST LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
16 May 2017
Director's details changed for Mr Jason Alexander George Walduck on 27 October 2015
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,500,002
22 Oct 2015
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 22 Chancery Lane London WC2A 1LS on 22 October 2015
...
... and 6 more events
09 Jul 2015
Termination of appointment of Jonathan Matthew Haley as a director on 8 July 2015
09 Jul 2015
Appointment of Mr Jason Alexander George Walduck as a director on 8 July 2015
09 Jul 2015
Appointment of Mr Thomas Henry Walduck as a director on 8 July 2015
12 Jun 2015
Company name changed tyrolese (796) LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

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