Dantean Limited

Company Name	Dantean Limited
Directors	Abdul Rahman Noman and Ghassan Fahmi Baroudi
Company Status	Active
Company Number	01308470
Category	Private Limited Company
Incorporation Date	14 April 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abdul Rahman Noman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	01 January 2014(36 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Deputy Finance Director
Country of Residence	Saudi Arabia
Correspondence Address	34 South Molton Street London W1K 5RG

Director Name	Mr Ghassan Fahmi Baroudi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Current
Appointed	10 November 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	34 South Molton Street London W1K 5RG

Director Name	David Lewis Coddington
Date of Birth	October 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1998)
Role	Business Consultant
Correspondence Address	8561 Horseshoe Lane Potmac Maryland 20854 United States

Director Name	Roger Albert Schami
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	16 January 1992(14 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 July 2005)
Role	General Manager
Correspondence Address	C/O Haji Abdullah Alireza Hd PO Box 8 Jeddah Saudi Arabia

Secretary Name	Leslie Smith
Nationality	British
Status	Resigned
Appointed	16 January 1992(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Sands Fore Street Albaston Gunnislake Cornwall Pl18

Secretary Name	Joseph Frederick Conway
Nationality	British
Status	Resigned
Appointed	09 January 1997(19 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	80 Edinburgh Road Newmarket Suffolk CB8 0EP

Director Name	Badiudin Shamsudin Fedelbhoy
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 December 1998(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 August 2005)
Role	Consultant
Correspondence Address	1130 South Boulevard West Rochester Hills Mi 48309 United States

Director Name	Mazin Ghalayini
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2005(28 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2014)
Role	Deputy Finance Director
Country of Residence	Saudi Arabia
Correspondence Address	Alireza Commercial Center King Abdulaziz St., Balad Jeddah 21411

Director Name	Cherif Hassan Bahgat
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 July 2005(28 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 November 2016)
Role	Finance Director
Country of Residence	Saudi Arabia
Correspondence Address	Alireza Centre King Abdul Aziz Street, Balad Jeddah 21411

Secretary Name	AK Secretarial Ltd (Corporation)
Status	Resigned
Appointed	31 December 2016(39 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Correspondence Address	3 Silvercliffe Gardens Barnet EN4 9QT

Location

Registered Address	34 South Molton Street London W1K 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Service Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,224
Cash	£367,101
Current Liabilities	£396,097

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Ak Secretarial Ltd as a secretary on 28 February 2020 (1 page)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
17 December 2018	Statement of company's objects (2 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Appointment of Mr Ghassan Fahmi Baroudi as a director on 10 November 2016 (2 pages)
10 January 2017	Appointment of Ak Secretarial Ltd as a secretary on 31 December 2016 (2 pages)
10 January 2017	Appointment of Ak Secretarial Ltd as a secretary on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mr Ghassan Fahmi Baroudi as a director on 10 November 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Termination of appointment of Cherif Hassan Bahgat as a director on 10 November 2016 (1 page)
29 November 2016	Termination of appointment of Cherif Hassan Bahgat as a director on 10 November 2016 (1 page)
4 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Appointment of Mr Abdul Rahman Noman as a director on 1 January 2014 (2 pages)
4 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Termination of appointment of Joseph Frederick Conway as a secretary on 30 September 2015 (1 page)
4 February 2016	Appointment of Mr Abdul Rahman Noman as a director on 1 January 2014 (2 pages)
4 February 2016	Termination of appointment of Joseph Frederick Conway as a secretary on 30 September 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Secretary's details changed for Joseph Frederick Conway on 12 December 2014 (1 page)
3 February 2015	Secretary's details changed for Joseph Frederick Conway on 12 December 2014 (1 page)
9 January 2015	Termination of appointment of Mazin Ghalayini as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Mazin Ghalayini as a director on 31 December 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013	Registered office address changed from 5 - 6 Carlos Place London W1K 3AP England on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Registered office address changed from 5 - 6 Carlos Place London W1K 3AP England on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010	Director's details changed for Mazin Ghalayini on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Cherif Hassan Bahgat on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Cherif Hassan Bahgat on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mazin Ghalayini on 13 January 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 22/12/08; full list of members (3 pages)
26 January 2009	Return made up to 22/12/08; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
16 February 2007	Return made up to 22/12/06; full list of members (7 pages)
16 February 2007	Return made up to 22/12/06; full list of members (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: st george house 12A st george st london W1S 1FG (1 page)
13 December 2006	Registered office changed on 13/12/06 from: st george house 12A st george st london W1S 1FG (1 page)
20 January 2006	Return made up to 22/12/05; full list of members (7 pages)
20 January 2006	Return made up to 22/12/05; full list of members (7 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Return made up to 28/12/03; full list of members (7 pages)
29 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1998	Return made up to 16/01/98; no change of members (4 pages)
28 January 1998	Return made up to 16/01/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1997	Return made up to 16/01/97; full list of members (6 pages)
3 March 1997	Return made up to 16/01/97; full list of members (6 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
24 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
24 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
14 April 1977	Incorporation (11 pages)
14 April 1977	Certificate of incorporation (1 page)
14 April 1977	Certificate of incorporation (1 page)

Dantean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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