DALAJ TOPCO LIMITED
DALAJ TOPCO LIMITED is an active private limited company, incorporated on 24 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DALAJ TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14192923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR ST. MAGNUS HOUSE |
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Address Line 2 | 3 LOWER THAMES STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3R 6HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 22/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DALAJ TOPCO LIMITED
Directors
(The company's officers)
MS LORNA KAY ADAMS
(~49 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR JAN EMILE SHURY
(~55 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MR DAVID VIVIAN
(~47 year old British national)
5TH FLOOR ST. MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
Shareholders
(Persons of Significant Control)
Mr Jan Emile Shury
(~55 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/06/2022
Mr David Vivian
(~47 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022
Ms Lorna Kay Adams
(~49 year old British national)
5th Floor St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2022
Connections
(Shared officers)
- MS LORNA KAY ADAMS
- MR JAN EMILE SHURY
- MR DAVID VIVIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DALAJ TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of DALAJ TOPCO LIMITED at local scale
Map of DALAJ TOPCO LIMITED at district scale
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)