DALLEN LIMITED

Profile DALLEN LIMITED

Actual on 01.11.2020
Company name
DALLEN LIMITED
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Company number
05104485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
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PSC and Officers DALLEN LIMITED

Officers

(as of 19.09.2020)

ABLESAFE LIMITED
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 311a Chase Road, England, London, N14 6JS, 2 Old Court Mews
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02241466
ALLEN, David Melvyn
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 311a Chase Road, England, London, N14 6JS, 2 Old Court Mews
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Property Consultant
Country of residence: England
EDNEY, Peter William
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 73 Mortlake Road, Kew, Surrey, Richmond, TW9 4AA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr David Melvyn Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 2 Old Court Mews
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent