Company Information for

DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,

Company Registration Number

03399006

Private Limited Company

Active

About Daniel Williams Retail Consultants Ltd

DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED was founded on 1997-07-04 and has its registered office in London. The organisation's status is listed as "Active". Daniel Williams Retail Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in W1K

Filing Information

Company Number03399006
Date formed1997-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2016
Account next due30/09/2018
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2019-09-05 08:23:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham John Anthony Dolan Company Secretary 2012-03-23
Matthew Burton Director RECRUITMENT DIRECTOR 2015-07-20 UNITED KINGDOM
Saira Demmer Director COMPANY DIRECTOR 2017-02-06 UNITED KINGDOM
Deepak Jalan Director COMPANY DIRECTOR 2013-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lauren Watson Director 2015-04-15 2016-02-15
Daniel Stuart-smith Director 2015-07-20 2015-09-30
Stephen Milton Mix Director 2012-03-23 2015-08-06
David John Mclean-reid Director 2014-02-25 2015-06-08
Jeremy Leif Canning Director 2013-06-04 2013-11-30
Alexander Damian Vincent Raubitschek Director 2013-03-25 2013-06-30
Christopher Paul Ledbury Director 2012-03-23 2013-03-14
Karen Sylvia Thomson Company Secretary 1997-07-04 2012-03-23
Karen Sylvia Thomson Director 1997-07-04 2012-03-23
Mark Thomson Director 1997-07-04 2012-03-23
Sean Lee Tomey Director 2006-09-09 2009-10-19
Bristol Legal Services Limited Nominated Secretary 1997-07-04 1997-07-04
Bourse Securities Limited Nominated Director 1997-07-04 1997-07-04

Related Directorships for Matthew Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Burton DREAMWORKS INTERNATIONAL LIMITEDDirector 2015-07-20 CURRENT 1996-03-15 Active
Matthew Burton IGNATA RETAIL & FMCG LIMITEDDirector 2015-06-10 CURRENT 2008-09-04 Active - Proposal to Strike off
Matthew Burton MATT BURTON ASSOCIATES LTDDirector 2006-10-17 CURRENT 2006-10-17 Liquidation
Matthew Burton OFF THE BEAT LIMITEDDirector 2000-10-22 CURRENT 1996-04-02 Dissolved 2017-11-14

Related Directorships for Saira Demmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saira Demmer DREAMWORKS INTERNATIONAL LIMITEDDirector 2017-02-06 CURRENT 1996-03-15 Active
Saira Demmer MBA TEMPS LIMITEDDirector 2016-01-15 CURRENT 2012-09-20 Liquidation
Saira Demmer TIMOTHY JAMES CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2003-10-07 Active - Proposal to Strike off
Saira Demmer IGNATA LIMITEDDirector 2015-12-01 CURRENT 2012-10-19 Active

Related Directorships for Deepak Jalan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deepak Jalan VENTURES ACCELERATED LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Deepak Jalan ODYSSEY GROUP HOLDINGS LIMITEDDirector 2018-02-27 CURRENT 2003-10-22 Active
Deepak Jalan QUOINSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2018-02-16 CURRENT 2018-02-05 Active
Deepak Jalan POD GROUP SERVICES LIMITEDDirector 2017-11-23 CURRENT 2017-11-01 Active
Deepak Jalan R GUIDE LIMITEDDirector 2017-09-18 CURRENT 2016-03-10 Active
Deepak Jalan GROSVENOR PROPCO NOMINEES LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
Deepak Jalan HANAMI INTERNATIONAL LIMITEDDirector 2016-08-10 CURRENT 2014-04-15 Active
Deepak Jalan LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITEDDirector 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
Deepak Jalan CLARUS EDUCATION LIMITEDDirector 2016-08-10 CURRENT 2015-03-31 Active
Deepak Jalan HAYWARD HAWK LIMITEDDirector 2016-08-10 CURRENT 2015-12-03 Active
Deepak Jalan WALTER JAMES LIMITEDDirector 2016-08-10 CURRENT 2011-10-21 Active
Deepak Jalan TOTAL FACILITIES RECRUITMENT LIMITEDDirector 2016-08-10 CURRENT 2014-07-23 Active
Deepak Jalan BEEKEN REEVES LIMITEDDirector 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Deepak Jalan VENATRIX LIMITEDDirector 2016-08-10 CURRENT 2015-09-02 Active
Deepak Jalan GKR LONDON LTDDirector 2016-08-10 CURRENT 2010-07-14 Active
Deepak Jalan NEOSPHERE TECH LIMITEDDirector 2016-08-10 CURRENT 2014-12-16 Active
Deepak Jalan CYBERR LIMITEDDirector 2016-08-10 CURRENT 2015-01-15 Active
Deepak Jalan MERAKI TALENT LIMITEDDirector 2016-08-10 CURRENT 2014-08-06 Active
Deepak Jalan PITT PROPERTY DEVELOPMENT LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
Deepak Jalan PCP 2014 LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Deepak Jalan GROSVENOR PROPCO LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Deepak Jalan GEMINI SG LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Deepak Jalan RESOURCING CAPITAL VENTURES LIMITEDDirector 2014-03-18 CURRENT 2013-11-21 Active
Deepak Jalan HAMILTON BRADSHAW LIMITEDDirector 2014-02-13 CURRENT 2003-01-24 Active
Deepak Jalan DREAMWORKS INTERNATIONAL LIMITEDDirector 2013-06-30 CURRENT 1996-03-15 Active
Deepak Jalan ZODIAC 3 LIMITEDDirector 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
Deepak Jalan COHESION INVESTMENTS LIMITEDDirector 2013-04-05 CURRENT 2012-09-21 Active - Proposal to Strike off
Deepak Jalan SF RECRUITMENT LIMITEDDirector 2012-11-02 CURRENT 2012-07-31 Active
Deepak Jalan IGNATA LIMITEDDirector 2012-11-02 CURRENT 2012-10-19 Active
Deepak Jalan SB PROPCO 3 LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
Deepak Jalan ACCOUTER DESIGN LIMITEDDirector 2012-08-21 CURRENT 2012-07-11 Liquidation
Deepak Jalan MANSELL BISHOP ACCOUNTING SERVICES LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
Deepak Jalan VERVE RECRUITMENT LIMITEDDirector 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
Deepak Jalan HB GLOBAL CAPITAL LIMITEDDirector 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
Deepak Jalan HB (90 NORTH) LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
Deepak Jalan TIMOTHY JAMES CONSULTING LIMITEDDirector 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
Deepak Jalan HB IMPACT PARTNERS LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
Deepak Jalan TJC PROFESSIONAL LIMITEDDirector 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
Deepak Jalan D.R.C. HOLDING COMPANY LTDDirector 2009-12-22 CURRENT 2008-04-01 Active
Deepak Jalan HB HEALTHCARE LIMITEDDirector 2009-12-22 CURRENT 2009-12-05 Active
Deepak Jalan LOCUMLINX LIMITEDDirector 2009-12-22 CURRENT 2003-02-10 Active
Deepak Jalan D.R.C. LOCUMS LIMITEDDirector 2009-12-22 CURRENT 2001-02-06 Active
Deepak Jalan IGNATA RETAIL & FMCG LIMITEDDirector 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off