DANIEL & SHAYEGAN LTD

Address: 48 Fairby Road, London, SE12 8JR, England

DANIEL & SHAYEGAN LTD (company# 11035918) is a company registered with Companies House, United Kingdom. The incorporation date is October 27, 2017. The entity status is Active.

Company Overview

Company Number 11035918
Company Name DANIEL & SHAYEGAN LTD
Registered Address 48 Fairby Road
London
SE12 8JR
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-10-27

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2018
Next accounts due by October 31, 2020
Next returns due by November 24, 2018
Last confirmation statement made up to October 26, 2019
Next confirmation statement due by December 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Dwight Barnard Augustus Daniel
48 Fairby Road
London SE12 8JR England

(Notified on 2017-10-27)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Mr Massimo Alexander Shayegan
Apartment 10 20 Ingestre Place
London W1F 0DS United Kingdom

(Notified on 2017-11-24)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Massimo Shayegan
Apartment 10 20 Ingestre Place
London W1F 0DS United Kingdom

(Notified on 2017-11-24)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DANIEL, Dwight Barnard Augustus
Director (Active)
48 Fairby Road, London, United Kingdom, SE12 8JR January 1977 /
27 October 2017
British /
United Kingdom
Director
SHAYEGAN, Massimo
Director (Active)
Apartment 10, 20 Ingestre Place, London, United Kingdom, W1F 0DS April 1994 /
27 October 2017
British /
United Kingdom
Director

Office Location

Address 48 FAIRBY ROAD
Post Town LONDON
Post Code SE12 8JR
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Tekologi Ltd 48 Fairby Road, London, SE12 8JR, United Kingdom 2019-09-30
Discovrus Limited 48 Fairby Road, London, SE12 8JR, United Kingdom 2018-01-31
Cleaner By The Dozen Limited 48 Fairby Road, London, SE12 8JR 2014-08-12

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Ad-hoc-london Limited 7a Burnt Ash Hill, London, SE12 0AA 2012-01-20
Eyekon Computing Limited 5 Burnt Ash Hill, London, SE12 0AA 2005-09-05
Berkeley Traders Limited 19 Burnt Ash Hill, London, SE12 0AA 2000-06-12
Woke Workshop Ministries Ltd 5 Burnt Ash Hill, London, SE12 0AA, United Kingdom 2018-11-19
Fari Food Ltd 5 Burnt Ash Hill, London, SE12 0AA, United Kingdom 2018-03-29
Honeill Limited Mayfields Hostel, 47 Burnt Ash Hill, London, SE12 0AE, United Kingdom 2019-09-30
Opoku Accounting Limited 39a Burnt Ash Hill, London, SE12 0AE, United Kingdom 2018-11-27
Dari Noor Cars Limited 35a Burnt Ash Hill, London, SE12 0AE, England 2012-08-17
Predominantly Chairs Limited 43 Burnt Ash Hill, London, SE12 0AE 2011-09-08
Absolutely Animals Limited 43b Burnt Ash Hill, Lee, London, SE12 0AE 2008-06-18
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DANIEL, Dwight Barnard Augustus Director (Active) 48 Fairby Road, London, United Kingdom, SE12 8JR January 1977 /
27 October 2017
British /
United Kingdom
Director
SHAYEGAN, Massimo Director (Active) Apartment 10, 20 Ingestre Place, London, United Kingdom, W1F 0DS April 1994 /
27 October 2017
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE12 8JR
SIC Code 62090 - Other information technology service activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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