Founded in 2016, Dalmeny Four, classified under reg no. 10098973 is an active company. Currently registered at 4 Dalmeny Road N7 0HH, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 14th Nov 2016 Dalmeny Four Limited is no longer carrying the name Dalmeny Four Company.
The firm has 4 directors, namely Laura S., Ozan G. and Susanna T. and others. Of them, Lucy W. has been with the company the longest, being appointed on 2 April 2016 and Laura S. has been with the company for the least time - from 6 March 2024. As of 25 April 2024, there were 3 ex directors - Ian G., Natalia R. and others listed below. There were no ex secretaries.
| Office Address | 4 Dalmeny Road |
| Town | London |
| Post code | N7 0HH |
| Country of origin | United Kingdom |
| Registration Number | 10098973 |
| Date of Incorporation | Sat, 2nd Apr 2016 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 06 May 2019
Position: Director
Appointed: 02 April 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Ozan G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Natalia R. This PSC owns 25-50% shares. Then there is Nicola K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ozan G.
| Notified on | 7 December 2023 |
| Nature of control: |
significiant influence or control |
Natalia R.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% shares |
Nicola K.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% shares |
Ian G.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% shares |
| Dalmeny Four Company | November 14, 2016 |
| Dalmeny Four Rtm Company | November 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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