DAMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAMAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAMAN LIMITED was incorporated 39 years ago on 10/07/1984 and has the registered number: 01831444.
DAMAN LIMITED was incorporated 39 years ago on 10/07/1984 and has the registered number: 01831444.
DAMAN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2003-05-12 UNTIL 2011-12-22 | RESIGNED |
REITH BAINES | May 1942 | Secretary | RESIGNED | ||
MR DONALD EVERITT | Jun 1958 | Secretary | 2001-11-13 UNTIL 2002-11-23 | RESIGNED | |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Secretary | 2002-11-23 UNTIL 2004-11-17 | RESIGNED |
MURIEL WATSON | Secretary | 1998-06-30 UNTIL 2001-11-13 | RESIGNED | ||
DAVID ANTHONY WHITEHEAD | Jan 1959 | British | Director | 2002-03-05 UNTIL 2002-11-23 | RESIGNED |
GLYN KING | Nov 1962 | British | Director | 2001-11-13 UNTIL 2002-11-23 | RESIGNED |
LEONARD JACK WATSON | Jun 1946 | British | Director | RESIGNED | |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2002-11-23 UNTIL 2014-12-22 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
REITH BAINES | May 1942 | Director | RESIGNED | ||
MR DONALD EVERITT | Jun 1958 | Director | 2002-03-05 UNTIL 2002-11-23 | RESIGNED | |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
JOHN CHRISTOPHER BELL | May 1954 | British | Director | 2002-03-05 UNTIL 2002-11-23 | RESIGNED |
MALCOLM STEWART ALDIS | Aug 1953 | British | Director | 2002-11-23 UNTIL 2010-10-28 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prolog Business Solutions Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DAMAN LIMITED | 2018-10-23 | 30-04-2018 | £11,000 equity |
Micro-entity Accounts - DAMAN LIMITED | 2018-01-09 | 30-04-2017 | £11,000 equity |