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DARA NANDRA LIMITED

DARA NANDRA LIMITED

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

    • Overview

    Company NameDARA NANDRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05428575
    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 DARA NANDRA LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DARA NANDRA LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DARA NANDRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTERED DESIGNERS LIMITEDApr 19, 2005Apr 19, 2005

    What are the latest accounts for DARA NANDRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for DARA NANDRA LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DARA NANDRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 7 Bell Yard London WC2A 2JR on Apr 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dara Singh Nandra on Apr 30, 2023

    		2 pagesCH01

    Change of details for Mr Dara Singh Nandra as a person with significant control on Apr 30, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Registered office address changed from Cleveland House Cleveland Square London W2 6DB United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on Jun 28, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Soho Square London W1D 3QL to Cleveland House Cleveland Square London W2 6DB on Jan 31, 2019

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2018

    		RES15

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of DARA NANDRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANDRA, Dara
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritishDesigner108759920005
    ATTWOODS (EVESHAM) LTD
    90 High Street
    WR11 4EU Evesham
    Worcestershire
    		Secretary
    90 High Street
    WR11 4EU Evesham
    Worcestershire
    		107666390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARA NANDRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Nandra
    Bell Yard
    WC2A 2JR London
    7
    England
    		Apr 19, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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