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DANYAL & DAVID LTD

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

This company is commonly known as Danyal & David Ltd. The company was founded 9 years ago and was given the registration number 09129331. The firm's registered office is in DAGENHAM. You can find them at 8 Becontree Avenue, , Dagenham, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DANYAL & DAVID LTD
Company Number:09129331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Becontree Avenue, Dagenham, Essex, England, RM8 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Boulton Road, Dagenham, United Kingdom, RM8 3DD

Director14 July 2014Active
2, Norwich Crescent, Chadwell Heath, Romford, England, RM6 4UW

Director01 April 2015Active
20 Frank Slater House, Green Lane, Ilford, United Kingdom, IG3 9RS

Secretary14 July 2014Active
20 Frank Slater House, Green Lane, Ilford, England, IG3 9RS

Director01 April 2015Active

People with Significant Control

Mr Faisal Farooq
Notified on:21 March 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:2, Norwich Crescent, Romford, England, RM6 4UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zain Ahmad
Notified on:01 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:36, Boulton Road, Dagenham, England, RM8 3DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Change person director company with change date.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Termination director company with name termination date.

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