Menna Overview
Here’s a quick overview of ROALD DAHL NOMINEE LIMITED 👀 — a London based business that started in 1992.
ROALD DAHL NOMINEE LIMITED
- Company statusactive
- Company No02706341
- Age34 years 3 months Incorporated 13 April 1992
- Officers3
Address
30 Berners Street, London, W1T 3LR
ROALD DAHL NOMINEE LIMITED is an active company incorporated on 13 April 1992 and based in London. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 02 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATLIN, Emily Hirsch | director | Sep 1979 | 13 Oct 2023 |
| HALL, Bernadette Marie | director | May 1987 | 27 Oct 2021 |
| THOMPSON, Reginald Shawn | director | May 1970 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Roald Dahl Story Company Limited | 10 Sept 2021 | |
| Ms Ophelia Magdalene Dahl | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of ROALD DAHL NOMINEE LIMITED 👀 — a London based business that started in 1992.