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DLAP NOMINEES LTD

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

This company is commonly known as Dlap Nominees Ltd. The company was founded 6 years ago and was given the registration number 11317410. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:DLAP NOMINEES LTD
Company Number:11317410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93199 - Other sports activities
  • 93210 - Activities of amusement parks and theme parks
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director18 April 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director18 April 2018Active

People with Significant Control

Mr Nigel Jeremy Berger
Notified on:18 April 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Louis Altman
Notified on:18 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-14Accounts

Accounts with accounts type dormant.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-04-18Incorporation

Incorporation company.

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