DOWER & HALL (LONDON) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9NX

Company number 05381576
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 9A FRIERN WATCH AVENUE, LONDON, N12 9NX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of DOWER & HALL (LONDON) LIMITED are www.dowerhalllondon.co.uk, and www.dower-hall-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Dower Hall London Limited is a Private Limited Company. The company registration number is 05381576. Dower Hall London Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Dower Hall London Limited is 9a Friern Watch Avenue London N12 9nx. The company`s financial liabilities are £6.99k. It is £-1.44k against last year. The cash in hand is £5.58k. It is £-0.27k against last year. And the total assets are £334.01k, which is £111.9k against last year. MURRAY, Lloyd John is a Secretary of the company. DOWER, Dan is a Director of the company. DOWER, Diane Lesley is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


dower & hall (london) Key Finiance

LIABILITIES £6.99k
-18%
CASH £5.58k
-5%
TOTAL ASSETS £334.01k
+50%
All Financial Figures

Current Directors

Secretary
MURRAY, Lloyd John
Appointed Date: 03 March 2005
Director
DOWER, Dan
Appointed Date: 03 March 2005
61 years old
Director
DOWER, Diane Lesley
Appointed Date: 03 March 2005
59 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Diane Lesley Dower
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWER & HALL (LONDON) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 28 more events
07 Apr 2005
New director appointed
07 Apr 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
03 Mar 2005
Incorporation

DOWER & HALL (LONDON) LIMITED Charges

17 July 2009
Rent deposit deed
Delivered: 27 July 2009
Status: Outstanding
Persons entitled: Hammerson (Bishops Square) Limited
Description: The amount from time to time standing to the credit of an…
21 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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