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TY DANJUMA FAMILY OFFICE LIMITED - 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom
Company Information
- Company registration number
- 06934623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Two Furlongs
- Esher
- Surrey
- KT10 9AA 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA UK
Management
- Managing Directors
- ATTA, Gloria Amina
- DANJUMA, Theophilus Yakubu
- FOSTER, Simon Miles
- GENTLES, Hannatu Kizeya
- SHEWARAM, Dipankar
- DANJUMA, Theophilus
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-15
- Age Of Company 2009-06-15 15 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Theophilus Yakubu Danjuma
- Theophilus Yakubu Danjuma
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAKORADI FAMILY OFFICE LTD
- Legal Entity Identifier (LEI)
- 213800PGM9AYGB99JP40
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
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TY DANJUMA FAMILY OFFICE LIMITED Company Description
- TY DANJUMA FAMILY OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 06934623. Its current trading status is "live". It was registered 2009-06-15. It was previously called TAKORADI FAMILY OFFICE LTD. It has declared SIC or NACE codes as "66190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 1St Floor Two Furlongs .
Get TY DANJUMA FAMILY OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ty Danjuma Family Office Limited - 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom
- 2009-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06934623#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06934623#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06934623#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-annual-return-with-made-up-date (2021-08-26) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-26) - RP04CS01
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resolution (2021-03-23) - RESOLUTIONS
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memorandum-articles (2021-03-23) - MA
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-02-24) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-group (2020-03-20) - AA
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accounts-with-accounts-type-group (2019-03-21) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-group (2018-01-09) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-27) - CH01
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accounts-with-accounts-type-group (2017-03-01) - AA
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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change-sail-address-company-with-old-address-new-address (2017-06-29) - AD02
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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change-sail-address-company-with-old-address-new-address (2017-07-14) - AD02
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-29) - AP04
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confirmation-statement-with-updates (2017-06-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-18) - AD03
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accounts-with-accounts-type-group (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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accounts-with-accounts-type-group (2014-03-17) - AA
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capital-allotment-shares (2013-07-24) - SH01
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accounts-with-accounts-type-group (2013-04-08) - AA
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-06-22) - AD03
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change-corporate-secretary-company-with-change-date (2012-06-22) - CH04
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capital-allotment-shares (2012-04-27) - SH01
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change-sail-address-company (2012-06-22) - AD02
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capital-allotment-shares (2012-03-02) - SH01
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accounts-with-accounts-type-group (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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resolution (2012-03-21) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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accounts-with-accounts-type-group (2011-03-11) - AA
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change-person-director-company-with-change-date (2011-02-17) - CH01
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keyboard_arrow_right 2010
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resolution (2010-01-02) - RESOLUTIONS
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statement-of-companys-objects (2010-01-02) - CC04
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capital-allotment-shares (2010-01-02) - SH01
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capital-allotment-shares (2010-05-25) - SH01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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termination-secretary-company-with-name (2010-09-28) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-28) - AP04
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change-person-director-company-with-change-date (2010-11-17) - CH01
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capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-08-27) - SH01
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keyboard_arrow_right 2009
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memorandum-articles (2009-11-20) - MEM/ARTS
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certificate-change-of-name-company (2009-11-03) - CERTNM
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change-of-name-notice (2009-11-03) - CONNOT
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-06-23) - 288a
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legacy (2009-06-19) - 288a
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legacy (2009-06-19) - 288b
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incorporation-company (2009-06-15) - NEWINC
