DAUNUS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 04785746
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Full accounts made up to 30 November 2015. The most likely internet sites of DAUNUS LIMITED are www.daunus.co.uk, and www.daunus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daunus Limited is a Private Limited Company. The company registration number is 04785746. Daunus Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Daunus Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. MERRY, Scott Iain is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Director CHILDRESS, Michael George has been resigned. Director FALK, Penelope Katherine Marion has been resigned. Director LONG, Simon Einar has been resigned. Director SLINGO, Matthew Conway has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 June 2003
Director
MERRY, Scott Iain
Appointed Date: 14 June 2013
58 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 June 2003

Resigned Directors

Director
CHILDRESS, Michael George
Resigned: 29 October 2007
Appointed Date: 18 December 2006
53 years old
Director
FALK, Penelope Katherine Marion
Resigned: 14 September 2012
Appointed Date: 22 January 2008
53 years old
Director
LONG, Simon Einar
Resigned: 14 June 2013
Appointed Date: 14 September 2012
51 years old
Director
SLINGO, Matthew Conway
Resigned: 22 January 2008
Appointed Date: 11 July 2003
63 years old

DAUNUS LIMITED Events

21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
24 Aug 2016
Full accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
20 Aug 2015
Full accounts made up to 30 November 2014
...
... and 45 more events
23 Jul 2003
New director appointed
23 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003
Incorporation

DAUNUS LIMITED Charges

17 July 2003
Borrower gic guarantee assignment agreement
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Rights title and interest in to under and with respect to…
17 July 2003
Borrower debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Security agreement
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties
Description: L/H property k/a broadcasting house portland place london…

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