Daniel & Brothers Ltd LONDON


Daniel & Brothers Ltd is a private limited company registered at 83 Clovelly Way, London E1 0SF. Incorporated on 2020-02-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Nahed A., appointed on 29 October 2020.
Changing the topic to secretaries, we can mention: Nahed A., appointed on 29 October 2020.
The company is categorised as "private security activities" (SIC: 80100).
The last confirmation statement was filed on 2021-02-07 and the due date for the subsequent filing is 2022-02-21.

Daniel & Brothers Ltd Address / Contact

Office Address 83 Clovelly Way
Town London
Post code E1 0SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12453716
Date of Incorporation Mon, 10th Feb 2020
Industry Private security activities
End of financial Year 29th February
Company age one year old
Account next due date Wed, 10th Nov 2021 (21 days left)
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Nahed A.

Position: Director

Appointed: 29 October 2020

Nahed A.

Position: Secretary

Appointed: 29 October 2020

Benjamin P.

Position: Secretary

Appointed: 29 October 2020

Resigned: 29 October 2020

Benjamin P.

Position: Director

Appointed: 29 October 2020

Resigned: 29 October 2020

Nahed A.

Position: Director

Appointed: 20 September 2020

Resigned: 29 October 2020

Nahed A.

Position: Secretary

Appointed: 01 March 2020

Resigned: 29 October 2020

Teresa S.

Position: Director

Appointed: 10 February 2020

Resigned: 01 March 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Nahed A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nahed A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nahed A.

Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Benjamin P.

Notified on 29 October 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Nahed A.

Notified on 1 March 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Teresa S.

Notified on 10 February 2020
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: October 29, 2020
filed on: 23rd, February 2021
Free Download (1 page)

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