Daunus Limited

Company Name	Daunus Limited
Directors	Oskari Tammenmaa and Intertrust Directors 5 Limited
Company Status	Active
Company Number	04785746
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Oskari Tammenmaa
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Finnish
Status	Current
Appointed	01 February 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	03 June 2003(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 5 Limited (Corporation)
Status	Current
Appointed	27 October 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Matthew Conway Slingo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 2008)
Role	Banker
Correspondence Address	Hill Farmhouse Haversham Milton Keynes Buckinghamshire MK19 7DY

Director Name	Michael George Childress
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2007)
Role	Banker
Correspondence Address	18 Clarence Road Walton On Thames Surrey KT12 5JU

Director Name	Penelope Katherine Marion Falk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Cabot Square Canary Wharf London E14 4QW

Director Name	Mr Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Mr Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(14 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	sfmeurope.com

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

70 at £1	Stuctured Finance Management LTD 70.00% Ordinary D
10 at £1	Bbc Property Development LTD 10.00% Ordinary A
10 at £1	Land Securities (Bh) LTD 10.00% Ordinary C
10 at £1	Morgan Stanley Delta Llc 10.00% Ordinary B

Financials

Year	2014
Turnover	£59,278,000
Net Worth	-£284,452,000
Cash	£2,223,000
Current Liabilities	£56,419,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

17 July 2003	Delivered on: 31 July 2003 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Borrower gic guarantee assignment agreement Secured details: All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in to under and with respect to the borrower collateral. See the mortgage charge document for full details. Outstanding
17 July 2003	Delivered on: 25 July 2003 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties Classification: Borrower debenture Secured details: All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2003	Delivered on: 25 July 2003 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a broadcasting house portland place london W1A 1AA t/nos LN6331, 340355, 83334, 243008, 437860, 144760, 334621 and NGL706604. By way of first fixed charge all moneys standing to the credit of the collection account, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. See the mortgage charge document for full details. Outstanding

Filing History

23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
7 February 2023	Appointment of Mr. Oskari Tammenmaa as a director on 1 February 2023 (2 pages)
7 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
2 February 2023	Full accounts made up to 30 November 2021 (30 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
2 December 2021	Full accounts made up to 30 November 2020 (30 pages)
18 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 30 November 2019 (26 pages)
20 March 2020	Change of details for Intertrust Management Limited as a person with significant control on 16 March 2020 (2 pages)
20 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Intertrust Directors 5 Limited on 16 March 2020 (1 page)
20 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020 (1 page)
5 September 2019	Full accounts made up to 30 November 2018 (25 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (27 pages)
2 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
2 August 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (6 pages)
15 November 2017	Full accounts made up to 30 November 2016 (26 pages)
15 November 2017	Full accounts made up to 30 November 2016 (26 pages)
9 November 2017	Termination of appointment of Scott Iain Merry as a director on 27 October 2017 (1 page)
9 November 2017	Termination of appointment of Intertrust Directors 1 Limited as a director on 27 October 2017 (1 page)
9 November 2017	Termination of appointment of Scott Iain Merry as a director on 27 October 2017 (1 page)
9 November 2017	Appointment of Intertrust Directors 5 Limited as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Intertrust Directors 5 Limited as a director on 27 October 2017 (2 pages)
9 November 2017	Termination of appointment of Intertrust Directors 1 Limited as a director on 27 October 2017 (1 page)
9 November 2017	Appointment of Ms Claudia Ann Wallace as a director on 27 October 2017 (2 pages)
9 November 2017	Appointment of Ms Claudia Ann Wallace as a director on 27 October 2017 (2 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
21 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
21 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
21 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
21 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
24 August 2016	Full accounts made up to 30 November 2015 (25 pages)
24 August 2016	Full accounts made up to 30 November 2015 (25 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
20 August 2015	Full accounts made up to 30 November 2014 (24 pages)
20 August 2015	Full accounts made up to 30 November 2014 (24 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
2 September 2014	Full accounts made up to 30 November 2013 (24 pages)
2 September 2014	Full accounts made up to 30 November 2013 (24 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
19 August 2013	Full accounts made up to 30 November 2012 (25 pages)
19 August 2013	Full accounts made up to 30 November 2012 (25 pages)
9 July 2013	Termination of appointment of Simon Long as a director (1 page)
9 July 2013	Termination of appointment of Simon Long as a director (1 page)
9 July 2013	Appointment of Mr Scott Iain Merry as a director (2 pages)
9 July 2013	Appointment of Mr Scott Iain Merry as a director (2 pages)
2 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
18 October 2012	Appointment of Mr Simon Einar Long as a director (2 pages)
18 October 2012	Appointment of Mr Simon Einar Long as a director (2 pages)
16 October 2012	Termination of appointment of Penelope Falk as a director (1 page)
16 October 2012	Termination of appointment of Penelope Falk as a director (1 page)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Full accounts made up to 30 November 2011 (25 pages)
1 May 2012	Full accounts made up to 30 November 2011 (25 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 30 November 2010 (20 pages)
6 April 2011	Full accounts made up to 30 November 2010 (20 pages)
30 March 2011	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
25 August 2010	Full accounts made up to 30 November 2009 (20 pages)
25 August 2010	Full accounts made up to 30 November 2009 (20 pages)
1 July 2010	Director's details changed for Sfm Directors Limited on 3 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 June 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Sfm Directors Limited on 3 June 2010 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 June 2010 (2 pages)
1 July 2010	Director's details changed for Sfm Directors Limited on 3 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 3 June 2010 (2 pages)
30 November 2009	Director's details changed for Penelope Katherine Marion Green on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Katherine Marion Green on 23 November 2009 (2 pages)
9 July 2009	Director's change of particulars / sfm directors LIMITED / 08/07/2009 (1 page)
9 July 2009	Director's change of particulars / sfm directors LIMITED / 08/07/2009 (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 03/06/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
8 July 2009	Return made up to 03/06/09; full list of members (4 pages)
9 June 2009	Full accounts made up to 30 November 2008 (22 pages)
9 June 2009	Full accounts made up to 30 November 2008 (22 pages)
18 July 2008	Full accounts made up to 30 November 2007 (23 pages)
18 July 2008	Full accounts made up to 30 November 2007 (23 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
2 June 2008	Director appointed penelope green (3 pages)
2 June 2008	Director appointed penelope green (3 pages)
22 April 2008	Appointment terminated director matthew slingo (1 page)
22 April 2008	Appointment terminated director matthew slingo (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 30 November 2006 (22 pages)
9 October 2007	Full accounts made up to 30 November 2006 (22 pages)
18 June 2007	Return made up to 03/06/07; full list of members (3 pages)
18 June 2007	Return made up to 03/06/07; full list of members (3 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
1 April 2007	Full accounts made up to 30 November 2005 (26 pages)
1 April 2007	Full accounts made up to 30 November 2005 (26 pages)
3 July 2006	Return made up to 03/06/06; full list of members (3 pages)
3 July 2006	Return made up to 03/06/06; full list of members (3 pages)
14 October 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
14 October 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
17 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
30 December 2004	Full accounts made up to 30 June 2004 (20 pages)
30 December 2004	Full accounts made up to 30 June 2004 (20 pages)
25 June 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2004	Return made up to 03/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 January 2004	Auditor's resignation (1 page)
28 January 2004	Auditor's resignation (1 page)
31 July 2003	Particulars of mortgage/charge (9 pages)
31 July 2003	Particulars of mortgage/charge (9 pages)
25 July 2003	Particulars of mortgage/charge (12 pages)
25 July 2003	Particulars of mortgage/charge (12 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
23 July 2003	Ad 11/07/03--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
23 July 2003	New director appointed (4 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 July 2003	Ad 11/07/03--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
23 July 2003	Ad 11/07/03--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
23 July 2003	New director appointed (4 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 July 2003	Ad 11/07/03--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
3 June 2003	Incorporation (23 pages)
3 June 2003	Incorporation (23 pages)

Daunus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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