Company Information for DAYTON ADVISERS LIMITED
123 VICTORIA STREET, LONDON, SW1E 6DE,
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Company Registration Number
03830175
Private Limited Company
Active |
Company Name | ||
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DAYTON ADVISERS LIMITED | ||
Legal Registered Office | ||
123 VICTORIA STREET LONDON SW1E 6DE Other companies in SW1E | ||
Previous Names | ||
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Company Number | 03830175 | |
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Company ID Number | 03830175 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
SHAZIA PARVIEZ |
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JOHN PAUL DIESS |
||
JANE EARL |
||
CLIVE ROBERT MACTAVISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MORSE |
Company Secretary | ||
NICOLA HAZEL MORSE |
Director | ||
GODFREY VAUGHAN DAVIES |
Director | ||
MARK DIXON GARTH KENDERDINE-DAVIES |
Company Secretary | ||
RICHARD GEORGE LAING |
Director | ||
GODFREY VAUGHAN DAVIES |
Company Secretary | ||
PATRICIA PAIK WAN LAMB |
Company Secretary | ||
PAUL WILLIAM OWERS |
Director | ||
JOSEPH LAURIAN WHITFIELD |
Director | ||
PETER GRAHAM HOWELL |
Company Secretary | ||
ROBERT FRANCIS BINYON |
Director | ||
PETER GRAHAM HOWELL |
Director | ||
RAYMOND GEORGE WATKINS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SIMON JOHN PHILLIPS |
Director | ||
CHARLES DAVID RANDELL |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED | Director | 2015-07-14 | CURRENT | 1999-08-23 | Active | |
BII ASSET MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 1999-08-23 | Active | |
BII NEPAL OPPORTUNITIES LIMITED | Director | 2015-07-14 | CURRENT | 1999-08-23 | Active | |
CDC PAKISTAN POWER PROJECTS LIMITED | Director | 2015-07-14 | CURRENT | 1999-10-08 | Active | |
BII SOUTH ASIA RENEWABLES LIMITED | Director | 2015-07-14 | CURRENT | 2000-06-30 | Active | |
BII SCOTS GP LIMITED | Director | 2015-07-14 | CURRENT | 2010-06-07 | Active | |
BII GROUP LIMITED | Director | 2015-07-14 | CURRENT | 2003-10-30 | Active | |
CDC INDIA OPPORTUNITIES LIMITED | Director | 2015-07-14 | CURRENT | 2013-05-10 | Active | |
CDC EMERGING MARKETS LIMITED | Director | 2013-10-17 | CURRENT | 1999-08-23 | Active | |
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 1999-10-07 | Active | |
CDC PENSIONS TRUST LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED | Director | 2017-06-19 | CURRENT | 1999-08-23 | Active | |
CDC EMERGING MARKETS LIMITED | Director | 2017-06-19 | CURRENT | 1999-08-23 | Active | |
BII ASSET MANAGEMENT LIMITED | Director | 2017-06-19 | CURRENT | 1999-08-23 | Active | |
BII NEPAL OPPORTUNITIES LIMITED | Director | 2017-06-19 | CURRENT | 1999-08-23 | Active | |
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-07 | Active | |
CDC PAKISTAN POWER PROJECTS LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active | |
BII SOUTH ASIA RENEWABLES LIMITED | Director | 2017-06-19 | CURRENT | 2000-06-30 | Active | |
BII SCOTS GP LIMITED | Director | 2017-06-19 | CURRENT | 2010-06-07 | Active | |
BII GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-30 | Active | |
CDC INDIA OPPORTUNITIES LIMITED | Director | 2017-06-19 | CURRENT | 2013-05-10 | Active | |
EMPIREIA LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
MEDACCESS GUARANTEE LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED | Director | 2016-04-28 | CURRENT | 1999-08-23 | Active | |
CDC EMERGING MARKETS LIMITED | Director | 2016-04-28 | CURRENT | 1999-08-23 | Active | |
BII ASSET MANAGEMENT LIMITED | Director | 2016-04-28 | CURRENT | 1999-08-23 | Active | |
BII NEPAL OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 1999-08-23 | Active | |
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 1999-10-07 | Active | |
CDC PAKISTAN POWER PROJECTS LIMITED | Director | 2016-04-28 | CURRENT | 1999-10-08 | Active | |
BII SOUTH ASIA RENEWABLES LIMITED | Director | 2016-04-28 | CURRENT | 2000-06-30 | Active | |
BII SCOTS GP LIMITED | Director | 2016-04-28 | CURRENT | 2010-06-07 | Active | |
BII GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2003-10-30 | Active | |
CDC INDIA OPPORTUNITIES LIMITED | Director | 2016-04-28 | CURRENT | 2013-05-10 | Active | |
BRITISH INTERNATIONAL INVESTMENT PLC | Director | 2015-11-13 | CURRENT | 1999-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JANE EARL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Matthew James Purkis as company secretary on 2020-09-25 | |
TM02 | Termination of appointment of Jane Earl on 2020-09-25 | |
AP01 | DIRECTOR APPOINTED CAROLYN SIMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID PATRICK BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID PATRICK BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MCKENZIE COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MCKENZIE COLES | |
AP03 | Appointment of Ms Jane Earl as company secretary on 2019-12-19 | |
TM02 | Termination of appointment of Shazia Parviez on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR COLIN HUGH BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT MACTAVISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES 17 | Resolutions passed:
| |
RES 17 | Resolutions passed:
| |
SH14 | Capital statement. Redenomination of shares
| |
SH14 | Capital statement. Redenomination of shares
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DIESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DIESS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLES | |
RES15 | CHANGE OF COMPANY NAME 08/01/18 | |
CERTNM | COMPANY NAME CHANGED CDC CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 08/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS JANE EARL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAZEL MORSE | |
AP03 | Appointment of Ms Shazia Parviez as company secretary on 2016-04-28 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH | |
TM02 | Termination of appointment of Nicola Morse on 2016-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL DIESS | |
AP01 | DIRECTOR APPOINTED MS NICOLA HAZEL MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY VAUGHAN DAVIES | |
AP03 | Appointment of Mrs Nicola Morse as company secretary on 2015-02-11 | |
TM02 | Termination of appointment of Mark Dixon Garth Kenderdine-Davies on 2015-02-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LEVEL 2 CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL | |
AR01 | 23/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM LEVEL 2 CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4TH FLOOR 6 DUKE STREET LONDON SW1Y 6BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 01/12/04 | |
ELRES | S366A DISP HOLDING AGM 01/12/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 BESSBOROUGH GARDENS LONDON SW1V 2JQ | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/09/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAYTON ADVISERS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DAYTON ADVISERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |