Company Information for

ROALD DAHL NOMINEE LIMITED

30 BERNERS STREET, LONDON, W1T 3LR,

Company Registration Number

02706341

Private Limited Company

Active

About Roald Dahl Nominee Ltd

ROALD DAHL NOMINEE LIMITED was founded on 1992-04-13 and has its registered office in London. The organisation's status is listed as "Active". Roald Dahl Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ROALD DAHL NOMINEE LIMITED
Legal Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
Other companies in EC4A

Filing Information

Company Number02706341
Date formed1992-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 15:48:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Felicity Ann Dahl Director PARTNER IN DAHL & DAHL 1992-10-12 ENGLAND
Ophelia Magdalene Dahl Director CHARITY DIRECTOR 1992-10-12 UNITED STATES
Luke James Roald Kelly Director COMPANY DIRECTOR 2014-08-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Taylor Wessing Secretaries Limited Company Secretary 2008-05-01 2018-07-27
Amanda Conquy Director 1992-10-12 2014-05-31
Huntsmoor Nominees Limited Nominated Secretary 1992-04-13 2008-01-07
Huntsmoor Nominees Limited Nominated Director 1992-04-13 1992-10-12

Related Directorships for Felicity Ann Dahl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Felicity Ann Dahl DAHL AND DAHL LIMITEDDirector 2004-10-05 CURRENT 2004-10-05 Dissolved 2016-01-26

Related Directorships for Ophelia Magdalene Dahl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ophelia Magdalene Dahl TRUNCHBULL LIMITEDDirector 2014-08-21 CURRENT 2014-08-19 Dissolved 2016-03-15
Ophelia Magdalene Dahl CRUNCHEM CO LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Liquidation
Ophelia Magdalene Dahl DAHL AND DAHL LIMITEDDirector 2012-01-18 CURRENT 2004-10-05 Dissolved 2016-01-26

Related Directorships for Luke James Roald Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke James Roald Kelly WWRG LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Luke James Roald Kelly THE ROALD DAHL CHARITABLE TRUST LIMITEDDirector 2016-09-23 CURRENT 2007-05-10 Active - Proposal to Strike off
Luke James Roald Kelly PIGGYBACK LIMITEDDirector 2014-08-21 CURRENT 2014-08-19 Active - Proposal to Strike off
Luke James Roald Kelly CRUNCHEM CO LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Liquidation