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DANIEL & ASSOCIATE LTD.

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

This company is commonly known as Daniel & Associate Ltd.. The company was founded 13 years ago and was given the registration number 07968563. The firm's registered office is in LONDON. You can find them at 289/293 Ballards Lane, Room 119 Rowlandson House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DANIEL & ASSOCIATE LTD.
Company Number:07968563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:289/293 Ballards Lane, Room 119 Rowlandson House, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Squares Lane, London, United Kingdom, N3 2QS

Director28 February 2012Active
Flat 6, 19 Tanfield Avenue, London, United Kingdom, NW2 7SA

Director28 February 2012Active

People with Significant Control

Mr Laston Geoffrey Mwale
Notified on:30 March 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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