This company is commonly known as Dan Laie Management Company Limited. The company was founded 23 years ago and was given the registration number 04069074. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DAN LAIE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04069074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Holborn Viaduct, London, England, EC1N 2PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Rue Lafont, Ludon Medoc, Gironde, France, | Director | 01 March 2016 | Active |
| 72 New Cavendish Street, London, W1M 8AU | Corporate Secretary | 11 September 2000 | Active |
| Riverside East, 2 Millsands, Sheffield, England, S3 8DT | Corporate Secretary | 04 October 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 September 2000 | Active |
| 15 Rue St Joseph Carouge, Geneva, Switzerland, CH 1227 | Director | 11 September 2000 | Active |
| Rue De Bord De Leau, 33520 Macau, France, FOREIGN | Director | 03 August 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 September 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 September 2000 | Active |
| Mr Jean-Jacques Nadalie | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 40, Holborn Viaduct, London, England, EC1N 2PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Officers | Change corporate secretary company with change date. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-14 | Officers | Appoint person director company with name date. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
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