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 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.
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 |