DANIELS INVESTMENTS LIMITED
LONDON

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Company number 09358730
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of DANIELS INVESTMENTS LIMITED are www.danielsinvestments.co.uk, and www.daniels-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniels Investments Limited is a Private Limited Company. The company registration number is 09358730. Daniels Investments Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Daniels Investments Limited is C O Venthams 51 Lincoln S Inn Fields London United Kingdom Wc2a 3na. . DANIELS, Amanda Leah is a Director of the company. DANIELS, Michael Noel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DANIELS, Amanda Leah
Appointed Date: 17 December 2014
60 years old
Director
DANIELS, Michael Noel
Appointed Date: 17 December 2014
70 years old

Persons With Significant Control

Amanda Leah Daniels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Noel Daniels
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIELS INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
19 May 2016
Registration of charge 093587300003, created on 13 May 2016
19 May 2016
Registration of charge 093587300002, created on 13 May 2016
19 May 2016
Registration of charge 093587300001, created on 13 May 2016
19 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100

DANIELS INVESTMENTS LIMITED Charges

13 May 2016
Charge code 0935 8730 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 39 centrifuge way, farnborough, hampshire GU14 6GF…
13 May 2016
Charge code 0935 8730 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 26 centrifuge way, farnborough, hampshire GU14 6GF…
13 May 2016
Charge code 0935 8730 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 47 centrifuge way, farnborough, hampshire GU14 6GF…

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