• UK
  • TY DANJUMA FAMILY OFFICE LIMITED - 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

Company Information

Company registration number
06934623
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Two Furlongs
Esher
Surrey
KT10 9AA
1st Floor Two Furlongs, Esher, Surrey, KT10 9AA UK

Management

Managing Directors
ATTA, Gloria Amina
DANJUMA, Theophilus Yakubu
FOSTER, Simon Miles
GENTLES, Hannatu Kizeya
SHEWARAM, Dipankar
DANJUMA, Theophilus
Company secretaries
PETERSHILL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-06-15
Age Of Company
2009-06-15 15 years
SIC/NACE
66190

Ownership

Beneficial Owners
Theophilus Yakubu Danjuma
Theophilus Yakubu Danjuma

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TAKORADI FAMILY OFFICE LTD
Legal Entity Identifier (LEI)
213800PGM9AYGB99JP40
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

TY DANJUMA FAMILY OFFICE LIMITED Company Description

TY DANJUMA FAMILY OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 06934623. Its current trading status is "live". It was registered 2009-06-15. It was previously called TAKORADI FAMILY OFFICE LTD. It has declared SIC or NACE codes as "66190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 1St Floor Two Furlongs .
More information

Get TY DANJUMA FAMILY OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ty Danjuma Family Office Limited - 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

2009-06-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-annual-return-with-made-up-date (2021-08-26) - RP04AR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-26) - RP04CS01

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  • resolution (2021-03-23) - RESOLUTIONS

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  • memorandum-articles (2021-03-23) - MA

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-group (2021-02-24) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • accounts-with-accounts-type-group (2020-03-20) - AA

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  • change-to-a-person-with-significant-control (2020-11-11) - PSC04

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  • accounts-with-accounts-type-group (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • accounts-with-accounts-type-group (2017-03-01) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-28) - TM02

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  • change-sail-address-company-with-old-address-new-address (2017-06-29) - AD02

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • change-sail-address-company-with-old-address-new-address (2017-07-14) - AD02

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-06-29) - AP04

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-group (2016-03-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • move-registers-to-sail-company-with-new-address (2016-08-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-group (2015-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • auditors-resignation-company (2015-09-01) - AUD

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  • auditors-resignation-company (2015-09-03) - AUD

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  • change-sail-address-company-with-old-address-new-address (2014-11-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-11-12) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • accounts-with-accounts-type-group (2014-03-17) - AA

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  • capital-allotment-shares (2013-07-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • move-registers-to-sail-company (2012-06-22) - AD03

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  • change-corporate-secretary-company-with-change-date (2012-06-22) - CH04

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  • capital-allotment-shares (2012-04-27) - SH01

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  • change-sail-address-company (2012-06-22) - AD02

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  • capital-allotment-shares (2012-03-02) - SH01

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  • accounts-with-accounts-type-group (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • resolution (2012-03-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-11-29) - CH01

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • accounts-with-accounts-type-group (2011-03-11) - AA

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  • change-person-director-company-with-change-date (2011-02-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01

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  • resolution (2010-01-02) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-02) - CC04

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  • capital-allotment-shares (2010-01-02) - SH01

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  • capital-allotment-shares (2010-05-25) - SH01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • termination-secretary-company-with-name (2010-09-28) - TM02

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  • appoint-corporate-secretary-company-with-name (2010-09-28) - AP04

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • capital-allotment-shares (2010-11-22) - SH01

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  • capital-allotment-shares (2010-08-27) - SH01

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  • memorandum-articles (2009-11-20) - MEM/ARTS

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  • certificate-change-of-name-company (2009-11-03) - CERTNM

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  • change-of-name-notice (2009-11-03) - CONNOT

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-19) - 288a

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  • legacy (2009-06-19) - 288b

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  • incorporation-company (2009-06-15) - NEWINC

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