DANIAL LIMITED — 05137682, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DANIAL LIMITED copy copied
Company number	05137682 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 May 2004 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025 Last statement dated Sunday, 19 May 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	29 FULBOURNE ROAD, WALTHAMSTWW, ENGLAND, LONDON, E17 4AX copy copied

Officers

(as of 14.08.2022)

SAVAGE, Gregory William

Status:	Active
Appointed on:	Tuesday, 25 May 2004
Correspondence address:	29 Fulbourne Road, Walthamstow, London, E17 4AX
Role:	Secretary

TAHMASEBI, Maggie

Status:	Active
Appointed on:	Tuesday, 25 May 2004
Correspondence address:	29 Fulborune Road, Walthem Stow, London, England, E17 4AX
Nationality:	British
Role:	Secretary
Occupation:	Director

TAHMASEBI, Maggie

Status:	Active
Appointed on:	Tuesday, 25 May 2004
Correspondence address:	29, Fulbourne Road 29, Fulbourne Road, Waltham Stow, London, England, E17 4AX
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 25 May 2004
Resigned on:	Friday, 28 May 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 25 May 2004
Resigned on:	Friday, 28 May 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Maggie Tahmasebi

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	29 Fulbourne Road, Walthamstww, London, England, E17 4AX
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent