Introduction
Watch Company
D
DLAP NOMINEES LTD
DLAP NOMINEES LTD is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 3 other business activities. DLAP NOMINEES LTD was registered 7 years ago.(SIC: 93110, 93199, 93210, 93290)
Status
active
Active since 7 years ago
Company No
11317410
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 18 April 2018To: 3 April 2023
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALTMAN, Stephen Louis
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Director
Appointed 18 Apr 2018
ALTMAN, Stephen Louis
New Cavendish Street, LondonW1W 6XH
Born May 1962
Director
18 Apr 2018
Active
BERGER, Nigel Jeremy
ResignedNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 18 Apr 2018
Resigned 01 Apr 2019
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
18 Apr 2018
Resigned 01 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Jeremy Berger
CeasedNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2018
Ceased 01 Apr 2019
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2018
Ceased 01 Apr 2019
Ceased
Mr Stephen Louis Altman
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2018
Mr Stephen Louis Altman
New Cavendish Street, LondonW1W 6XH
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023