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DAIWA CORPORATE ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daiwa Corporate Advisory Limited. The company was founded 28 years ago and was given the registration number 03067616. The firm's registered office is in LONDON. You can find them at 5 King William Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAIWA CORPORATE ADVISORY LIMITED
Company Number:03067616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 King William Street, London, EC4N 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, King William Street, London, EC4N 7DA

Secretary01 August 2014Active
5, King William Street, London, EC4N 7DA

Director15 December 2023Active
5, King William Street, London, England, EC4N 7DA

Director26 September 2005Active
5, King William Street, London, EC4N 7DA

Director01 March 2021Active
5, King William Street, London, England, EC4N 7DA

Director01 November 2011Active
5, King William Street, London, England, EC4N 7DA

Director13 May 2014Active
5, King William Street, London, EC4N 7DA

Director01 June 2022Active
5, King William Street, London, England, EC4N 7DA

Director01 July 1998Active
5, King William Street, London, EC4N 7DA

Secretary20 February 2012Active
Hillside House 40 Kenilworth Avenue, Wimbledon, London, SW19 7LW

Secretary12 October 1999Active
282 Fir Tree Road, Epsom Downs, KT17 3NN

Secretary30 January 2002Active
Langdale House Longcroft, Hempstead, Saffron Walden, CB10 2PU

Secretary14 July 1995Active
19 Salisbury Road, Godstone, RH9 8AA

Secretary01 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 1995Active
Cheesecombe Farm, Cheesecombe Farm Lane Hawkley, Liss, GU33 6NB

Director01 August 1998Active
39 Alwyn Avenue, London, W4 4PA

Director25 March 1996Active
5, King William Street, London, England, EC4N 7DA

Director16 July 2012Active
Old Glebe House, Main Road, Tuddenham, IP6 9BZ

Director31 May 1996Active
42 Bradbourne Street, London, SW6 3TE

Director01 August 1998Active
Ground Floor Flat, 19 Wetherby Gardens, London, SW5 0JP

Director18 January 1999Active
33 Broxash Road, London, SW11 6AD

Director01 August 2004Active
Flat 5, Cheniston Gardens, London, W8 6TG

Director01 January 2009Active
C/Saliente 31, Lirbaniz Moute Alina, Pozuelo De Alarcon, Spain,

Director16 September 2002Active
3 Sharon Road, London, W4 4PD

Director05 November 1999Active
Sixty, Threadneedle Street, London, EC2R 8HP

Director23 May 2011Active
Southsea Farm, Kington Langley, Chippenham, SN15 5PB

Director31 May 1996Active
Flat 10 Putney Wharf Towers, Brewhouse Lane, Putney, SW15 2JQ

Director01 August 2000Active
9 Selwood Terrace, South Kensington, London, SW7 3QN

Director29 September 1997Active
28 Rue De Jilly, 92700 Colombes, France,

Director11 April 2000Active
5, King William Street, London, England, EC4N 7DA

Director03 January 2012Active
10 Longdown Road, Epsom, KT17 3PT

Director14 April 2008Active
Mv Curlew, Conyer Quay, Conyer, Sittingbourne, ME9 9HR

Director01 August 1998Active
58 Breakspears Road, Brockley, London, SE4 1UL

Director31 May 1996Active
5, King William Street, London, England, EC4N 7DA

Director01 August 2000Active
5, King William Street, London, EC4N 7DA

Director02 October 2019Active

People with Significant Control

Daiwa Corporate Advisory European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, King William Street, London, England, EC4N 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

Download
2023-10-18Accounts

Accounts with accounts type full.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type full.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-09-23Accounts

Accounts with accounts type full.

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