Company Information for DOVER NOMINEES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
03032817
Private Limited Company
Active |
Company Name | |
---|---|
DOVER NOMINEES LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 03032817 | |
---|---|---|
Company ID Number | 03032817 | |
Date formed | 1995-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:54:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOVER NOMINEES PTY LTD | WA 6330 | Dissolved | Company formed on the 1979-06-14 | |
DOVER NOMINEES PTY LTD | Active | Company formed on the 2020-08-07 |
Officer | Role | Date Appointed |
---|---|---|
EVELYN ALISON DOHERTY |
||
SARA GERTRUDE PINTO |
||
GABRIELLE JOANNE POLLECOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PINTO |
Director | ||
PETER JOHN DAWSON |
Director | ||
ANN BEAVAN DAWSON |
Company Secretary | ||
PETER JOHN DAWSON |
Company Secretary | ||
JOSEPHINE MARIE WARD-LEWIS |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED | Director | 2010-08-11 | CURRENT | 1986-11-04 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
TRESGROVE PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1980-12-10 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2005-09-19 | CURRENT | 1969-09-16 | Active | |
CORNLOVE LIMITED | Director | 2005-09-19 | CURRENT | 1974-01-10 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2005-02-24 | CURRENT | 2000-05-25 | Active | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-18 | CURRENT | 1993-06-15 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1993-06-15 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
RUSHCLOSE LIMITED | Director | 2000-01-15 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2000-01-15 | CURRENT | 1952-10-15 | Active | |
CORNLOVE LIMITED | Director | 2000-01-15 | CURRENT | 1974-01-10 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 1992-12-22 | CURRENT | 1959-08-04 | Active | |
E.L.C.O. LIMITED | Director | 1992-12-15 | CURRENT | 1955-08-05 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 1992-03-31 | CURRENT | 1986-04-14 | Liquidation | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
RUSHCLOSE LIMITED | Director | 2009-02-27 | CURRENT | 1969-09-16 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
CORNLOVE LIMITED | Director | 2009-02-27 | CURRENT | 1974-01-10 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-06-15 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOANNE POLLECOFF | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN ALISON DOHERTY | ||
CESSATION OF SARA GERTRUDE PINTO AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SARA GERTRUDE PINTO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ALISON DOHERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOANNE POLLECOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01 | |
AD02 | Register inspection address has been changed | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Evelyn Alison Doherty on 2011-02-03 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF | |
288a | DIRECTOR APPOINTED SARA GERTRUDE PINTO | |
288a | DIRECTOR APPOINTED EVELYN ALISON DOHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER DAWSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANN DAWSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 DOVER NOMINEES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOVER NOMINEES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |