DANUM (U.K.) LIMITED

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Company number 04890434
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Current accounting period shortened from 29 November 2015 to 28 November 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of DANUM (U.K.) LIMITED are www.danumuk.co.uk, and www.danum-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Danum U K Limited is a Private Limited Company. The company registration number is 04890434. Danum U K Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Danum U K Limited is 109 Gloucester Place London W1u 6jw. . ROUZEL, Alan Keith is a Secretary of the company. STOKES, Frederick Harrison is a Director of the company. STOKES, Spencer John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 08 September 2003

Director
STOKES, Frederick Harrison
Appointed Date: 08 September 2003
42 years old

Director
STOKES, Spencer John
Appointed Date: 08 September 2003
38 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Director
LUCIENE JAMES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Frederick Stokes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DANUM (U.K.) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2015
29 Nov 2016
Current accounting period shortened from 29 November 2015 to 28 November 2015
25 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

...
... and 33 more events
23 Sep 2003
New secretary appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 280 gray's inn road london WC1X 8EB
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

DANUM (U.K.) LIMITED Charges

22 October 2015
Charge code 0489 0434 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Praetura Asset Finance Limited
Description: None…
29 October 2014
Charge code 0489 0434 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Praetura Asset Finance Limited
Description: N/A…
10 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…