DALEBROOK FINANCE LIMITED
COLLINGHAM HOUSE, 10-12 GLADSTONE RD, LONDON SW19 1QT- Active
- Private Limited Company
- Company No. 09972807
- Last Updated: 01 Mar 2024
Company Profile
DALEBROOK FINANCE LIMITED was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in LONDON. DALEBROOK FINANCE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 8 years 9 months and 17 days.
| Name | DALEBROOK FINANCE LIMITED |
|---|---|
| Company number | 09972807 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINGHAM HOUSE 10-12 GLADSTONE RD LONDON SW19 1QT |
|---|---|
| Country Of Origin | ENGLAND |
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 Kenneth Berkeley Stephen Nationality: South African |
Dates: Thursday, June 30, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Shelly Anne Cotterell Nationality: South African |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nicola Louise Smither Nationality: South African |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Berkeley Stephen Nationality: South African |
Dates: Thursday, June 30, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DALEBROOK FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DALEBROOK FINANCE LIMITED | 27 Jan 2016 |