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DAN REGENTS PLACE FINANCE LIMITED

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

This company is commonly known as Dan Regents Place Finance Limited. The company was founded 8 years ago and was given the registration number 09853918. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAN REGENTS PLACE FINANCE LIMITED
Company Number:09853918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary16 March 2020Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 November 2015Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 November 2015Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary03 November 2015Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director03 November 2015Active

People with Significant Control

Dentsu International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-27Resolution

Resolution.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-17Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type full.

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2019-03-13Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Change account reference date company current extended.

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2016-02-25Capital

Legacy.

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2016-02-25Capital

Capital statement capital company with date currency figure.

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2016-02-25Insolvency

Legacy.

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