DANIELE DE WINTER MONACO-UK LTD - SEAFORD


Company Profile Company Filings

Overview

DANIELE DE WINTER MONACO-UK LTD is a Private Limited Company from SEAFORD and has the status: Active.
DANIELE DE WINTER MONACO-UK LTD was incorporated 10 years ago on 13/08/2013 and has the registered number: 08647716. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

DANIELE DE WINTER MONACO-UK LTD - SEAFORD

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WEST DEAN MANOR THE LANE
SEAFORD
EAST SUSSEX
BN25 4AL

This Company Originates in : United Kingdom
Previous trading names include:
DANIELE DE WINTER UK LIMITED (until 29/04/2016)
DANIELE DE WINTER MONACO LIMITED (until 09/10/2015)
DANIELE DE WINTER UK LIMITED (until 08/04/2015)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY DANIELE SYLVIE VALENTINE MICHAELA-JOSEPHINE DE WINTER Mar 1963 British Director 2014-07-23 CURRENT
MS LISA SANTILLO Jun 1966 American Director 2013-12-02 UNTIL 2014-03-18 RESIGNED
MS LISA SANTILLO Jun 1966 American Director 2014-03-20 UNTIL 2015-06-29 RESIGNED
DR CHARMAINE JOOSTE Nov 1965 Uk Director 2015-09-01 UNTIL 2015-10-06 RESIGNED
MS ASSUNTA DE WINTER Jun 1990 British Director 2013-08-13 UNTIL 2014-03-18 RESIGNED
MR JONATHAN PAUL MARTIN CHEETHAM Aug 1954 British Director 2014-02-28 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Daniele Sylvie Valentine Michaela-Josephine De Winter 2016-05-01 3/1963 Seaford   East Sussex Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEALTHY BRITAIN TRUST LIMITED NR SEAFORD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
REDITUM CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARL HENRY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CONFIDENCE TRUST LIMITED SEAFORD ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WEST DEAN MANOR ESTATES LIMITED SEAFORD UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARL HENRY PLC WEST DEAN UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DANIELE DE WINTER MONACO PLC WEST DEAN UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
DANIELE DE WINTER GOURMET SUPERFOODS LIMITED SEAFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
DANIELE DE WINTER REVITALIZATION CLINIC LIMITED SEAFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
PENTLAND VIEWS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LANNRAIG WELLBEING RESORT LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2024-05-23 31-08-2023 £2,700 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2023-06-14 31-08-2022 £2,900 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2022-05-26 31-08-2021 £1,700 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2021-05-28 31-08-2020 £1,000 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2020-05-28 31-08-2019 £1,000 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2019-01-24 31-08-2018 £7,000 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2018-05-25 31-08-2017 £7,000 equity
Micro-entity Accounts - DANIELE DE WINTER MONACO-UK LTD 2017-07-08 31-08-2016 £7,912 equity
Abbreviated Company Accounts - DANIELE DE WINTER MONACO-UK LTD 2016-06-18 31-08-2015 £1 Cash £7,588 equity
Abbreviated Company Accounts - DANIELE DE WINTER MONACO LIMITED 2015-07-25 31-08-2014 £1 Cash £8,443 equity