Roald Dahl Nominee Limited

Company Name	Roald Dahl Nominee Limited
Company Status	Active
Company Number	02706341
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Previous Name	Law 446 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Reginald Shawn Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American,Canadian
Status	Current
Appointed	27 October 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	121 Albright Way Los Gatos Ca 95032 United States

Director Name	Miss Bernadette Marie Hall
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Emily Hirsch Catlin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	13 October 2023(31 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	5808 W. Sunset Boulevard, 11th Floor Los Angeles Ca 90028 United States

Director Name	Ms Amanda Conquy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1992(6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 May 2014)
Role	Leterary Estate Manager
Country of Residence	England
Correspondence Address	81a High Street Great Missenden Buckinghamshire HP16 0AL

Director Name	Mrs Felicity Ann Dahl
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 months after company formation)
Appointment Duration	29 years (resigned 27 October 2021)
Role	Partner In Dahl & Dahl
Country of Residence	England
Correspondence Address	5 Berkeley Mews London W1H 7PB

Director Name	Ms Ophelia Magdalene Dahl
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 October 1992(6 months after company formation)
Appointment Duration	29 years (resigned 27 October 2021)
Role	Charity Director
Country of Residence	United States
Correspondence Address	5 Berkeley Mews London W1H 7PB

Director Name	Mr Luke James Roald Kelly
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(22 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Roald Dahl Story Company Limited 5 Berkeley Me London W1H 7BP

Director Name	Mr Stephen Zager
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 October 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 27 July 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	roalddahl.com
Telephone	01494 892192
Telephone region	High Wycombe

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	R & H Trust Co (Bermuda) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

20 April 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
19 June 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
26 February 2019	Director's details changed for Mrs Felicity Ann Dahl on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Ms Ophelia Magdalene Dahl on 26 February 2019 (2 pages)
12 February 2019	Accounts for a dormant company made up to 5 April 2018 (2 pages)
27 July 2018	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018 (1 page)
24 May 2018	Notification of Ophelia Magdalene Dahl as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
23 May 2018	Director's details changed for Mr Luke James Roald Kelly on 23 May 2018 (2 pages)
6 December 2017	Director's details changed for Mr Luke James Roald Kelly on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Luke James Roald Kelly on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Luke James Roald Kelly on 22 November 2017 (2 pages)
5 December 2017	Director's details changed for Mr Luke James Roald Kelly on 22 November 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
6 October 2016	Director's details changed for Mr Luke Kelly on 12 July 2016 (2 pages)
6 October 2016	Director's details changed for Mr Luke Kelly on 12 July 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
22 May 2015	Director's details changed for Luke Kelly on 15 December 2014 (2 pages)
22 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015 (2 pages)
22 May 2015	Director's details changed for Luke Kelly on 15 December 2014 (2 pages)
22 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015 (2 pages)
22 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015 (2 pages)
19 May 2015	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Luke Kelly on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Luke Kelly on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Luke Kelly on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 2 January 2015 (2 pages)
19 May 2015	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 2 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Ms Ophelia Magdalene Dahl on 2 January 2015 (2 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
19 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
28 August 2014	Appointment of Luke Kelly as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Luke Kelly as a director on 26 August 2014 (2 pages)
22 August 2014	Termination of appointment of Amanda Conquy as a director on 31 May 2014 (1 page)
22 August 2014	Termination of appointment of Amanda Conquy as a director on 31 May 2014 (1 page)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (17 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (17 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 ANNOTATION A second filed AR01 was registered on 04/06/2014. (7 pages)
24 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 ANNOTATION A second filed AR01 was registered on 04/06/2014. (7 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
21 February 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
21 February 2011	Accounts for a dormant company made up to 5 April 2010 (3 pages)
2 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Ophelia Magdalene Dahl on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Amanda Conquy on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Amanda Conquy on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Ophelia Magdalene Dahl on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Felicity Ann Dahl on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Amanda Conquy on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Ophelia Magdalene Dahl on 1 January 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
5 March 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
5 March 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria enbankment blackfriars london.EC4Y 0DX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria enbankment blackfriars london.EC4Y 0DX (1 page)
11 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
11 June 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
3 June 2008	Return made up to 13/04/08; full list of members (6 pages)
3 June 2008	Return made up to 13/04/08; full list of members (6 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
25 January 2008	Accounts for a dormant company made up to 5 April 2007 (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
8 August 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
8 August 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
8 August 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
9 May 2006	Return made up to 13/04/06; full list of members (6 pages)
9 May 2006	Return made up to 13/04/06; full list of members (6 pages)
26 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
26 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
26 January 2006	Accounts for a dormant company made up to 5 April 2005 (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
24 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
24 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 13/04/04; full list of members (6 pages)
20 May 2004	Return made up to 13/04/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
21 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
21 January 2004	Accounts for a dormant company made up to 5 April 2003 (3 pages)
15 May 2003	Return made up to 13/04/03; full list of members (6 pages)
15 May 2003	Return made up to 13/04/03; full list of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
13 September 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
13 September 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
25 June 2002	Return made up to 13/04/02; full list of members (6 pages)
25 June 2002	Return made up to 13/04/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
30 April 2001	Return made up to 13/04/01; full list of members (6 pages)
30 April 2001	Return made up to 13/04/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
24 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
24 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
9 February 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
9 February 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
9 February 2000	Accounts for a dormant company made up to 5 April 1999 (4 pages)
2 July 1999	Return made up to 13/04/99; no change of members (6 pages)
2 July 1999	Return made up to 13/04/99; no change of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
8 April 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
8 April 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
26 May 1998	Return made up to 13/04/98; full list of members (7 pages)
26 May 1998	Return made up to 13/04/98; full list of members (7 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
21 April 1997	Return made up to 13/04/97; no change of members (6 pages)
21 April 1997	Return made up to 13/04/97; no change of members (6 pages)
30 May 1996	Return made up to 13/04/96; full list of members (7 pages)
30 May 1996	Return made up to 13/04/96; full list of members (7 pages)
12 February 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
12 February 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
12 February 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
2 May 1995	Return made up to 13/04/95; full list of members (14 pages)
2 May 1995	Return made up to 13/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 April 1992	Incorporation (31 pages)
13 April 1992	Incorporation (31 pages)

Roald Dahl Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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