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Companies House/London/Company profile

DLAW ASSOCIATES LIMITED

Active - Proposal to Strike off
12935749·incorporated 2020-10-07

DLAW ASSOCIATES LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12935749; OpenRegistry canonical ID GB-12935749-dlaw-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 93210 (Activities of amusement parks and theme parks), one of 692 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
93210 — Activities of amusement parks and theme parks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-01. Next accounts due 2024-09-01. Financial year-end: 01/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-28. Next confirmation statement due 2024-01-11.

Persons with significant control

DLAW ASSOCIATES LIMITED has 4 persons with significant control on file:

  • Mr John David Payne born 1940 resident in Portugal, British national. Notified 2020-11-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Altaf Mohammad Malick born 1957 resident in England, British national. Notified 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nelson Derek Allbon Pallister born 1943 resident in England, English national. Notified 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuard David Clarke born 1965 resident in Wales, British national. Notified 2020-11-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93210 (Activities of amusement parks and theme parks):

Other companies registered in London: