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Darital Company Limited LONDON

Darital Company started in year 1955 as Private Limited Company with registration number 00544809. The Darital Company company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, James S. and Martin B. were appointed. Currently there is one former director listed by the company - Nechama F., who left the company on 8 August 1993. In addition, the company lists several former secretaries whose names might be found in the list below.

Darital Company Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00544809
Date of Incorporation Mon, 21st Feb 1955
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 69 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 08 August 1991

Benzion F.

Position: Director

Appointed: 08 August 1991

Nechama F.

Position: Secretary

Resigned: 03 March 2004

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Nechama F.

Position: Director

Appointed: 08 August 1991

Resigned: 08 August 1993

Christopher M.

Position: Secretary

Appointed: 08 August 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Raphael F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benzion F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Raphael F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Solomon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 21st, March 2023 		Free Download (13 pages)

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