DANETREE ASSOCIATES LIMITED
LONDON BODY KARMA LIMITED BLITZY LIMITED

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Company number 04352318
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address OPPENHEIM AND CO LIMITED, 52 GREAT EASTERN STREET, SHOREDITCH, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of registered office. Redesignation of shares. New class of shares. Authority to allot a shares, b shares, and c shares. Director's authority to allot. 20/04/2017 RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Kevin Peter Rivington as a director on 15 March 2017. The most likely internet sites of DANETREE ASSOCIATES LIMITED are www.danetreeassociates.co.uk, and www.danetree-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danetree Associates Limited is a Private Limited Company. The company registration number is 04352318. Danetree Associates Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Danetree Associates Limited is Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London Ec2a 3ep. The company`s financial liabilities are £304.16k. It is £120.32k against last year. The cash in hand is £186.48k. It is £-40.55k against last year. And the total assets are £384.1k, which is £161.3k against last year. THINK MAP CORPORATION LIMITED is a Secretary of the company. RIVINGTON, Kevin Peter is a Director of the company. STALLWOOD, Dawn Ann is a Director of the company. Secretary CRILLY, Jane Marie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OPPENHEIM, Bernard Henry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


danetree associates Key Finiance

LIABILITIES £304.16k
+65%
CASH £186.48k
-18%
TOTAL ASSETS £384.1k
+72%
All Financial Figures

Current Directors

Secretary
THINK MAP CORPORATION LIMITED
Appointed Date: 04 January 2006
Director
RIVINGTON, Kevin Peter
Appointed Date: 15 March 2017
54 years old
Director
STALLWOOD, Dawn Ann
Appointed Date: 08 April 2009
51 years old

Resigned Directors

Secretary
CRILLY, Jane Marie
Resigned: 04 January 2006
Appointed Date: 14 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 January 2002
Appointed Date: 14 January 2002
Director
OPPENHEIM, Bernard Henry
Resigned: 08 April 2009
Appointed Date: 14 January 2002
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Ms Dawn Ann Stallwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DANETREE ASSOCIATES LIMITED Events

16 May 2017
Change of share class name or designation
15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of registered office. Redesignation of shares. New class of shares. Authority to allot a shares, b shares, and c shares. Director's authority to allot. 20/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2017
Appointment of Mr Kevin Peter Rivington as a director on 15 March 2017
30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
10 Apr 2002
Company name changed blitzy LIMITED\certificate issued on 10/04/02
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
04 Feb 2002
Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 Jan 2002
Incorporation

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