DANIEL RINSLER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDANIEL RINSLER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04499735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANIEL RINSLER LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is DANIEL RINSLER LTD located?

    Registered Office Address
    118 Seymour Place
    W1H 1NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIEL RINSLER LTD?

    Previous Company Names
    Company NameFromUntil
    DANIEL RINSLER & CO LIMITEDJul 31, 2002Jul 31, 2002

    What are the latest accounts for DANIEL RINSLER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DANIEL RINSLER LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for DANIEL RINSLER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Certificate of change of name

    Company name changed daniel rinsler & co LIMITED\certificate issued on 10/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2025

    RES15

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Termination of appointment of Sharon Rinsler as a secretary on May 07, 2021

    1 pagesTM02

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 118 Seymour Place London W1H 1NP on Oct 23, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House London W1J 6BD England to Berkeley Square House Berkeley Square London W1J 6BD on Jul 25, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Registered office address changed from Berkeley Square House Daniel Rinsler & Co 2nd Floor Berkeley Square House London W1J 6BD England to Berkeley Square House 2nd Floor, Berkeley Square House London W1J 6BD on Mar 25, 2019

    1 pagesAD01

    Registered office address changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Daniel Rinsler & Co 2nd Floor Berkeley Square House London W1J 6BD on Mar 25, 2019

    1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of DANIEL RINSLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINSLER, Daniel Philip
    Seymour Place
    W1H 1NP London
    118
    England
    Director
    Seymour Place
    W1H 1NP London
    118
    England
    United KingdomBritishChartered Surveyor & Town Planner84140620003
    RINSLER, Sharon
    Seymour Place
    W1H 1NP London
    118
    England
    Secretary
    Seymour Place
    W1H 1NP London
    118
    England
    British84140550002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of DANIEL RINSLER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Philip Rinsler
    Seymour Place
    W1H 1NP London
    118
    England
    Apr 06, 2016
    Seymour Place
    W1H 1NP London
    118
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0