Danko (UK) Limited

Company Name	Danko (UK) Limited
Company Status	Active
Company Number	02215830
Category	Private Limited Company
Incorporation Date	1 February 1988(36 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arnaud Louis Marie De France
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	19 March 2009(21 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Estate Manager
Country of Residence	France
Correspondence Address	Le Pin Merinville 45210 France

Director Name	Stanley Didier Primat
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 March 2009(21 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9 Chemin Des Blessoniers Presinge Geneva 1243

Director Name	Berengere Francoise Marcelle Primat
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 March 2009(21 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11, Chemin De La ClairiÃˆRe Crans-Montana 3963

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Current
Appointed	11 February 2019(31 years after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	5th Floor, 86 Jermyn Street London SW1Y 6AW

Director Name	Krystin Bise
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 February 1993(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 1996)
Role	Assistant
Correspondence Address	20 Rue Du Conseil General Ch-1205 Geneva Switzerland Foreign

Director Name	John Henri Metzger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 February 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 1998)
Role	Attorney-At-Law
Country of Residence	Switzerland
Correspondence Address	20 Rue De Conseil General Geneve 1205 Switzerland

Director Name	Emmanuel Vernet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 February 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 1998)
Role	Attorney-At-Law
Correspondence Address	20 Rue Du Counseil General Geneva 1205 Foreign

Secretary Name	John Henri Metzger
Nationality	Swiss
Status	Resigned
Appointed	22 February 1993(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	82 Chemin Des Havts-Crets Cologny Geneva Foreign

Director Name	Ian Martin Dalziel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(6 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 March 2008)
Role	General Manager
Correspondence Address	45 Route Des Eaux-Belles 1243 Presinge Switzerland

Director Name	Olivier Dunant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1999(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 March 2009)
Role	Lawyer
Correspondence Address	82 Chemin Des Hauts-Crets Cologny Geneva 1223

Director Name	Carl Heggli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1999(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 March 2009)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	31 Chemin De Lulasse Vandoeuvres 1253 Switzerland

Secretary Name	Olivier Dunant
Nationality	Swiss
Status	Resigned
Appointed	26 July 1999(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 March 2009)
Role	Lawyer
Correspondence Address	82 Chemin Des Hauts-Crets Cologny Geneva 1223

Director Name	Didier Primat
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2008(20 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 July 2008)
Role	Company Director
Correspondence Address	210 Route De Jussy Presinge Geneva 1243 Switzerland

Secretary Name	Berengere Primat
Nationality	French
Status	Resigned
Appointed	19 March 2009(21 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11, Chemin De La ClairiÃˆRe Crans-Montana 3963

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Berengere Francoise Marcelle Primat 100.00% Ordinary

Financials

Year	2014
Turnover	£323,382
Gross Profit	-£36,590
Net Worth	-£4,647,324
Cash	£99,580
Current Liabilities	£119,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Registered office address changed from Suite 105, Viglen House Jermyn Street Wembley London SW1Y 6AW United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2021 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 March 2019	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Suite 105, Viglen House Jermyn Street Wembley London SW1Y 6AW on 13 March 2019 (1 page)
13 March 2019	Appointment of Premium Secretaries Limited as a secretary on 11 February 2019 (2 pages)
13 March 2019	Termination of appointment of Berengere Primat as a secretary on 11 February 2019 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
26 August 2016	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (6 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (6 pages)
13 February 2015	Secretary's details changed for Berengere Primat on 10 December 2014 (1 page)
13 February 2015	Director's details changed for Berengere Primat on 10 December 2014 (2 pages)
13 February 2015	Secretary's details changed for Berengere Primat on 10 December 2014 (1 page)
13 February 2015	Director's details changed for Berengere Primat on 10 December 2014 (2 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (6 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 (6 pages)
4 February 2014	Director's details changed for Stanley Didier Primat on 1 February 2013 (2 pages)
4 February 2014	Director's details changed for Stanley Didier Primat on 1 February 2013 (2 pages)
4 February 2014	Director's details changed for Stanley Didier Primat on 1 February 2013 (2 pages)
28 November 2013	Secretary's details changed for Berengere Serval on 27 August 2013 (1 page)
28 November 2013	Director's details changed for Berengere Serval on 27 August 2013 (2 pages)
28 November 2013	Secretary's details changed for Berengere Serval on 27 August 2013 (1 page)
28 November 2013	Director's details changed for Berengere Serval on 27 August 2013 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Director's details changed for Berengere Serval on 1 December 2011 (2 pages)
2 February 2012	Secretary's details changed for Berengere Serval on 1 December 2011 (2 pages)
2 February 2012	Secretary's details changed for Berengere Serval on 1 December 2011 (2 pages)
2 February 2012	Director's details changed for Berengere Serval on 1 December 2011 (2 pages)
2 February 2012	Director's details changed for Berengere Serval on 1 December 2011 (2 pages)
2 February 2012	Secretary's details changed for Berengere Serval on 1 December 2011 (2 pages)
4 November 2011	Full accounts made up to 31 December 2010 (14 pages)
4 November 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 October 2010	Full accounts made up to 31 December 2009 (14 pages)
25 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Berengere Serval on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Berengere Serval on 1 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Berengere Serval on 1 November 2009 (1 page)
10 February 2010	Director's details changed for Berengere Serval on 1 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Berengere Serval on 1 November 2009 (1 page)
10 February 2010	Secretary's details changed for Berengere Serval on 1 November 2009 (1 page)
26 November 2009	Full accounts made up to 31 December 2008 (14 pages)
26 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Appointment terminated director didier primat (1 page)
1 June 2009	Appointment terminated director didier primat (1 page)
13 April 2009	Appointment terminated director and secretary olivier dunant (1 page)
13 April 2009	Director appointed arnaud louis marie de france (1 page)
13 April 2009	Appointment terminated director carl heggli (1 page)
13 April 2009	Appointment terminated director carl heggli (1 page)
13 April 2009	Appointment terminated director and secretary olivier dunant (1 page)
13 April 2009	Director and secretary appointed berengere francoise marcelle serval (1 page)
13 April 2009	Director and secretary appointed berengere francoise marcelle serval (1 page)
13 April 2009	Director appointed arnaud louis marie de france (1 page)
13 April 2009	Director appointed stanley didier primat (1 page)
13 April 2009	Director appointed stanley didier primat (1 page)
6 April 2009	Return made up to 31/01/09; full list of members (3 pages)
6 April 2009	Return made up to 31/01/09; full list of members (3 pages)
19 March 2009	Full accounts made up to 31 December 2007 (13 pages)
19 March 2009	Full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Appointment terminated director ian dalziel (1 page)
27 March 2008	Director appointed didier primat (1 page)
27 March 2008	Director appointed didier primat (1 page)
27 March 2008	Appointment terminated director ian dalziel (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
29 December 2007	Full accounts made up to 31 December 2006 (14 pages)
29 December 2007	Full accounts made up to 31 December 2006 (14 pages)
28 March 2007	Return made up to 31/01/07; full list of members (2 pages)
28 March 2007	Return made up to 31/01/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 December 2004	Full accounts made up to 31 December 2003 (11 pages)
8 December 2004	Full accounts made up to 31 December 2003 (11 pages)
4 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2002	Full accounts made up to 31 December 2000 (11 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Full accounts made up to 31 December 2000 (11 pages)
4 December 2001	Delivery ext'd 3 mth 30/12/01 (1 page)
4 December 2001	Delivery ext'd 3 mth 30/12/01 (1 page)
9 March 2001	Full accounts made up to 31 December 1999 (11 pages)
9 March 2001	Full accounts made up to 31 December 1999 (11 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 February 2000	New secretary appointed (1 page)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (1 page)
1 February 2000	Full accounts made up to 31 December 1998 (11 pages)
1 February 2000	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Director resigned (1 page)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
3 June 1998	Full accounts made up to 31 December 1996 (11 pages)
3 June 1998	Full accounts made up to 31 December 1996 (11 pages)
25 February 1998	Return made up to 31/01/98; full list of members (7 pages)
25 February 1998	Return made up to 31/01/98; full list of members (7 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 September 1997	Return made up to 31/01/97; full list of members (8 pages)
9 September 1997	Return made up to 31/01/97; full list of members (8 pages)
3 May 1997	Full accounts made up to 31 December 1995 (12 pages)
3 May 1997	Full accounts made up to 31 December 1995 (12 pages)
23 December 1996	Registered office changed on 23/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
23 December 1996	Registered office changed on 23/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 March 1996	Return made up to 31/01/96; no change of members (7 pages)
1 March 1996	Return made up to 31/01/96; no change of members (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 March 1995	Return made up to 31/01/95; no change of members (10 pages)
1 March 1995	Return made up to 31/01/95; no change of members (10 pages)
31 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
6 August 1994	New director appointed (2 pages)
16 March 1994	Return made up to 22/02/94; full list of members 363(287) ‐ Registered office changed on 16/03/94 (7 pages)
28 January 1994	Ad 23/12/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 December 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
26 February 1993	Return made up to 22/02/93; full list of members (8 pages)
28 February 1992	Return made up to 22/02/92; full list of members (8 pages)
6 March 1991	Return made up to 22/02/91; no change of members (9 pages)
9 March 1990	Return made up to 01/08/89; full list of members (7 pages)
1 August 1989	Nc inc already adjusted (1 page)
16 February 1989	New director appointed (3 pages)
15 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 June 1988	Wd 05/05/88 ad 01/02/88--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 June 1988	Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS (1 page)
1 February 1988	Incorporation (11 pages)
1 February 1988	Incorporation (11 pages)

Danko (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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