DANKO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DANKO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DANKO (UK) LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DANKO (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIUM SECRETARIES LIMITED Corporate Secretary 2019-02-11 CURRENT
STANLEY DIDIER PRIMAT Dec 1979 French Director 2009-03-19 CURRENT
ARNAUD LOUIS MARIE DE FRANCE Sep 1963 French Director 2009-03-19 CURRENT
BERENGERE FRANCOISE MARCELLE PRIMAT Jan 1973 French Director 2009-03-19 CURRENT
EMMANUEL VERNET Apr 1951 Swiss Director RESIGNED
DIDIER PRIMAT Mar 1944 French Director 2008-03-05 UNTIL 2008-07-06 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Director RESIGNED
CARL HEGGLI Jan 1963 Swiss Director 1999-07-26 UNTIL 2009-03-19 RESIGNED
OLIVIER DUNANT Aug 1946 Swiss Director 1999-07-26 UNTIL 2009-03-19 RESIGNED
IAN MARTIN DALZIEL Jun 1947 British Director 1994-07-08 UNTIL 2008-03-05 RESIGNED
KRYSTIN BISE Apr 1958 Swiss Director RESIGNED
BERENGERE FRANCOISE MARCELLE PRIMAT Jan 1973 French Secretary 2009-03-19 UNTIL 2019-02-11 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Secretary RESIGNED
OLIVIER DUNANT Aug 1946 Swiss Secretary 1999-07-26 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berengere Francoise Marcelle Primat 2016-04-06 1/1973 Crans-Montana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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