CHARLES DANIEL LIMITED
SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07115593
- Last Updated: 01 Oct 2021
Company Profile
CHARLES DANIEL LIMITED was incorporated on Monday, January 4, 2010 as a Private Limited Company with registered address in MARSH WALL. CHARLES DANIEL LIMITED has the status: Liquidation and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 14 years 10 months and 4 days.
| Name | CHARLES DANIEL LIMITED |
|---|---|
| Company number | 07115593 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Andrew Blakey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Murray Blakey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Geach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Michael Geach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against CHARLES DANIEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES DANIEL LIMITED | 04 Jan 2010 |