DANIEL REGAL LIMITED
NEW HOUSE SUITE 53, 67-68 HATTON GARDEN, LONDON EC1N 8JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11445338
- Last Updated: 01 Mar 2023
Company Profile
DANIEL REGAL LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in LONDON. DANIEL REGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 4 months and 11 days.
| Name | DANIEL REGAL LIMITED |
|---|---|
| Company number | 11445338 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW HOUSE SUITE 53 67-68 HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| 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, Rabai Salimov Nationality: Belgian |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL REGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL REGAL LIMITED | 03 Jul 2018 |
| DIAMONDS ESTATES LIMITED | 17 Jul 2018 |