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Danora Limited LONDON

Founded in 2003, Danora, classified under reg no. 04709084 is an active company. Currently registered at 809 Salisbury House EC2M 7AQ, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 9th February 2004 Danora Limited is no longer carrying the name Areafin Group.

The firm has one director. Robert D., appointed on 23 April 2010. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Servidir Limited. There were no ex secretaries.

Danora Limited Address / Contact

Office Address 809 Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04709084
Date of Incorporation Mon, 24th Mar 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Robert D.

Position: Director

Appointed: 23 April 2010

Crosseco Group Ltd

Position: Corporate Director

Appointed: 01 October 2004

Ban-Corporate Finance Ltd

Position: Corporate Director

Appointed: 02 July 2003

Resigned: 01 October 2004

Servidir Limited

Position: Director

Appointed: 01 April 2003

Resigned: 02 July 2003

Icofin Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2003

Resigned: 15 July 2014

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Orazio A. This PSC and has 25-50% shares. Another entity in the PSC register is Daniel Z. This PSC owns 25-50% shares. The third one is Jesmond Holding Ag, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an ag", owns 25-50% shares. This PSC , owns 25-50% shares.

Orazio A.

Notified on 24 March 2017
Nature of control: 25-50% shares

Daniel Z.

Notified on 24 March 2017
Nature of control: 25-50% shares

Jesmond Holding Ag

8 Baarerstrasse, Zug, Switzerland

Legal authority Ag
Legal form Ag
Notified on 23 March 2017
Ceased on 13 May 2019
Nature of control: 25-50% shares

Ban-Consult Lp

112 Capitol Trail, Newark, Delaware, Usa

Legal authority Lp
Legal form Lp
Notified on 23 March 2017
Ceased on 24 March 2017
Nature of control: 25-50% shares

Pimal Lp

112 Capitol Trail, Newark, Delaware, Usa

Legal authority Lp
Legal form Lp
Notified on 23 March 2017
Ceased on 24 March 2017
Nature of control: 25-50% shares

Company previous names

Areafin Group February 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, June 2023 		Free Download (5 pages)

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