ROALD DAHL NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02706341
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Director's details changed for Mr Luke Kelly on 12 July 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ROALD DAHL NOMINEE LIMITED are www.roalddahlnominee.co.uk, and www.roald-dahl-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roald Dahl Nominee Limited is a Private Limited Company. The company registration number is 02706341. Roald Dahl Nominee Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Roald Dahl Nominee Limited is 5 New Street Square London Ec4a 3tw. The cash in hand is £0k. It is £0k against last year. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DAHL, Felicity Ann is a Director of the company. DAHL, Ophelia Magdalene is a Director of the company. KELLY, Luke James Roald is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director CONQUY, Amanda has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


roald dahl nominee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 May 2008
Director
DAHL, Felicity Ann
Appointed Date: 12 October 1992
86 years old
Director
DAHL, Ophelia Magdalene
Appointed Date: 12 October 1992
61 years old
Director
KELLY, Luke James Roald
Appointed Date: 26 August 2014
39 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 January 2008
Appointed Date: 13 April 1992
Director
CONQUY, Amanda
Resigned: 31 May 2014
Appointed Date: 12 October 1992
68 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 October 1992
Appointed Date: 13 April 1992

ROALD DAHL NOMINEE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
06 Oct 2016
Director's details changed for Mr Luke Kelly on 12 July 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 May 2015
Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015
22 May 2015
Director's details changed for Luke Kelly on 15 December 2014
...
... and 68 more events
20 Oct 1992
Company name changed law 446 LIMITED\certificate issued on 21/10/92
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Accounting reference date notified as 05/04
13 Apr 1992
Incorporation

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