THE ROALD DAHL CHARITABLE TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROALD DAHL CHARITABLE TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE ROALD DAHL CHARITABLE TRUST LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243018. The accounts status is TOTAL EXEMPTION FULL.

THE ROALD DAHL CHARITABLE TRUST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 BERKELEY MEWS
LONDON
W1H 7PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONICA TERESA BARRAN Jul 1948 British Director 2007-05-10 CURRENT
MRS FELICITY ANN DAHL Dec 1938 British Director 2007-05-10 CURRENT
MR LUKE KELLY Jul 1986 British Director 2016-09-23 CURRENT
HUGH CHAKA BISSET TAYLOR Dec 1986 British Director 2018-02-28 CURRENT
HOWARD MARTIN VEGLIO Jan 1951 British,Swiss Director 2013-07-23 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-05-10 UNTIL 2017-06-08 RESIGNED
JOHN BRENDAN VAUGHAN FOWLER Dec 1959 British Director 2007-05-10 UNTIL 2017-01-31 RESIGNED
AMANDA CONQUY May 1957 English Secretary 2007-05-10 UNTIL 2014-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ophelia Magdalene Dahl 2016-04-06 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lisa Frantzis 2016-04-06 10/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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