DALGLEISH FINANCE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
DALGLEISH FINANCE HOUSE LIMITED
COMPANY NUMBER
02642407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2018
15/05/2024
EUROPEAN SETTLED ESTATES LIMITED
View all previous names
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
Sherlock Mews
London
W1U 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALGLEISH FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALGLEISH FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALGLEISH FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/1991 - Present (33 years and 4 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
28/08/1991 - 30/04/1997 (5 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/08/1991 - 25/03/1996 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 16/03/2020 | Stuart Michael Leighton (926488089) has left the board |
| 16/03/2020 | New Board Member Stuart Michael Leighton (924425960) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | Stuart Michael Leighton (919349179) has left the board |
| 30/12/2019 | New Board Member Stuart Michael Leighton (926488089) Appointed |
| 18/12/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 14/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 19/05/2015 | New Company Secretary Steven Paul Brown (919770874) Appointed |
| 19/05/2015 | New Board Member Stuart Michael Leighton (919349179) Appointed |
| 19/05/2015 | Susan Kirsten Mary Ellam (911611488) has left the board |
| 19/05/2015 | Stuart Michael Leighton (909332565) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
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