Dale Nominees Limited LONDON


Dale Nominees Limited is a private limited company registered at 6 Bevis Marks, London EC3A 7BA. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Charmaine C., appointed on 27 April 2023. Director Carol M., appointed on 27 April 2023. Director Duncan D., appointed on 09 September 2020.
Changing the topic to secretaries, we can mention: Charmaine C., appointed on 12 March 2021.
The company is officially categorised as "non-life reinsurance" (Standard Industrial Classification code: 65202).
The last confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dale Nominees Limited Address / Contact

Office Address 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12867794
Date of Incorporation Wed, 9th Sep 2020
Industry Non-life reinsurance
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Charmaine C.

Position: Director

Appointed: 27 April 2023

Carol M.

Position: Director

Appointed: 27 April 2023

Charmaine C.

Position: Secretary

Appointed: 12 March 2021

Duncan D.

Position: Director

Appointed: 09 September 2020

Thomas V.

Position: Director

Appointed: 09 September 2020

Resigned: 09 September 2020

Mark C.

Position: Director

Appointed: 09 September 2020

Resigned: 01 October 2022

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2020

Resigned: 09 September 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Dale Partners Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dale Partners Limited

6 Bevis Marks, London, EC3A 7BA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8698094
Notified on 9 September 2020
Nature of control: 75,01-100% shares

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 9 September 2020
Ceased on 9 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 14, 2023
filed on: 14th, September 2023
Free Download (3 pages)

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