| Company Name | Dale Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 12867794 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Duncan Henderson Dale |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Ms Charmaine Chow |
|---|---|
| Status | Current |
| Appointed | 12 March 2021(6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Director Name | Ms Charmaine Chow |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 April 2023(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Director Name | Ms Carol Angela McCarthy |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2023(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Mark Channell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2020(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 10 May 2023 | Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023 (2 pages) |
| 10 May 2023 | Appointment of Ms Charmaine Chow as a director on 27 April 2023 (2 pages) |
| 3 October 2022 | Termination of appointment of Mark Channell as a director on 1 October 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 September 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with updates (5 pages) |
| 17 March 2021 | Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021 (1 page) |
| 16 March 2021 | Notification of Dale Partners Limited as a person with significant control on 9 September 2020 (2 pages) |
| 16 March 2021 | Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021 (1 page) |
| 16 March 2021 | Appointment of Ms Charmaine Chow as a secretary on 12 March 2021 (2 pages) |
| 6 October 2020 | Appointment of Mr Duncan Henderson Dale as a director on 9 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Mark Channell as a director on 9 September 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of Thomas James Vince as a director on 9 September 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 September 2020 (1 page) |
| 5 October 2020 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 September 2020 (1 page) |
| 5 October 2020 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 5 October 2020 (1 page) |
| 9 September 2020 | Incorporation
Statement of capital on 2020-09-09
|