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.
Name | : | DAN REGENTS PLACE FINANCE LIMITED |
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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 | : |
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Registered Address | : | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 16 March 2020 | Active |
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 03 November 2015 | Active |
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 03 November 2015 | Active |
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 03 November 2015 | Active |
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 03 November 2015 | Active |
Dentsu International Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Triton Street, London, England, NW1 3BF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Officers | Termination director company with name termination date. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type full. | Download |
2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Resolution | Resolution. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type full. | Download |
2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type full. | Download |
2019-03-13 | Accounts | Accounts with accounts type full. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type full. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-08 | Accounts | Change account reference date company current extended. | Download |
2016-02-25 | Capital | Legacy. | Download |
2016-02-25 | Capital | Capital statement capital company with date currency figure. | Download |
2016-02-25 | Insolvency | Legacy. | Download |
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