Daniel & Shayegan Ltd LONDON


Daniel & Shayegan Ltd is a private limited company that can be found at 1 Berkeley Street, Mayfair, London W1J 8DJ. Incorporated on 2017-10-27, this 2-year-old company is run by 2 directors.
Director Dwight D., appointed on 27 October 2017. Director Massimo S., appointed on 27 October 2017.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2018-10-26 and the due date for the following filing is 2019-11-09. Likewise, the accounts were filed on 31 October 2018 and the next filing should be sent on 31 July 2020.

Daniel & Shayegan Ltd Address / Contact

Office Address 1 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11035918
Date of Incorporation Fri, 27th Oct 2017
Industry Other information technology service activities
End of financial Year 31st October
Company age 3 years old
Account next due date Fri, 31st Jul 2020 (114 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 9th Nov 2019 (2019-11-09)
Last confirmation statement dated Fri, 26th Oct 2018

Company staff

Dwight D.

Position: Director

Appointed: 27 October 2017

Massimo S.

Position: Director

Appointed: 27 October 2017

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Dwight D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Massimo S. This PSC owns 25-50% shares and has 25-50% voting rights.

Dwight D.

Notified on 27 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Massimo S.

Notified on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 18th, February 2020
Free Download (1 page)

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