DAN EU SERVICES LTD - LONDON


Company Profile Company Filings

Overview

DAN EU SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAN EU SERVICES LTD was incorporated 25 years ago on 11/05/1999 and has the registered number: 03771154. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DAN EU SERVICES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O R SANTUCCI
6 COLINA ROAD COLINA ROAD
LONDON
N15 3JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DANLAW SECRETARIAL LIMITED (until 28/04/2020)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

C/O R SANTUCCI
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS HOEGSBERG Apr 1950 Danish Director 2012-01-01 CURRENT
MR. ROBERTO ANTONIO SANTUCCI Sep 1958 British Director 2021-10-04 UNTIL 2021-10-13 RESIGNED
CHRISTEN MICHAEL HOEGSBERG Apr 1950 Danish Director 1999-05-11 UNTIL 2004-11-24 RESIGNED
LINDA WARNER Secretary 1999-05-11 UNTIL 2004-11-24 RESIGNED
CHRISTEN MICHAEL HOEGSBERG Apr 1950 Danish Secretary 2004-11-24 UNTIL 2016-05-01 RESIGNED
DANLAW SERVICES LIMITED Corporate Director 2004-11-24 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Chris Hoegsberg 2020-04-27 4/1950 Dubai   Dubai Ownership of shares 75 to 100 percent
Ms. Linda Warner 2019-03-17 - 2020-04-27 5/1956 Dubai   Ownership of shares 75 to 100 percent
Mr Christen Hoegsberg 2017-01-01 - 2019-03-17 4/1950 Dubai   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLAND PASSAGE (1996) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DANLAW SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PROPRIEDADE DYSON LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DAN EU SERVICES LTD 2023-03-22 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - DAN EU SERVICES LTD 2022-03-19 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - DAN EU SERVICES LTD 2021-03-30 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2020-03-31 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2019-03-19 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2018-05-11 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2017-05-02 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2016-06-28 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - DANLAW SECRETARIAL LIMITED 2015-07-16 30-09-2014 £1 Cash £1 equity

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DANLAW SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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