H. DOVE COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00482735
Status Active
Incorporation Date 31 May 1950
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of H. DOVE COMPANY LIMITED are www.hdovecompany.co.uk, and www.h-dove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Dove Company Limited is a Private Limited Company. The company registration number is 00482735. H Dove Company Limited has been working since 31 May 1950. The present status of the company is Active. The registered address of H Dove Company Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HASKINS, Christa is a Secretary of the company. SINDEN, Faye Henrietta is a Secretary of the company. HASKINS, Christa is a Director of the company. Director COLENUTT, Peter George has been resigned. Director HASKINS, Christopher John has been resigned. Director SINDEN, Faye Henrietta has been resigned. The company operates in "Development of building projects".


Current Directors


Secretary
SINDEN, Faye Henrietta
Appointed Date: 24 November 2003

Director
HASKINS, Christa
Appointed Date: 01 September 1996
83 years old

Resigned Directors

Director
COLENUTT, Peter George
Resigned: 03 December 1997
102 years old

Director
HASKINS, Christopher John
Resigned: 15 August 2011
104 years old

Director
SINDEN, Faye Henrietta
Resigned: 18 May 2015
Appointed Date: 18 May 2015
54 years old

Persons With Significant Control

Mrs Christa Haskins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. DOVE COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Termination of appointment of Faye Henrietta Sinden as a director on 18 May 2015
...
... and 68 more events
05 Dec 1988
Return made up to 24/10/88; full list of members

22 Feb 1988
Accounts for a small company made up to 31 March 1987

20 Mar 1987
Return made up to 04/03/87; full list of members

09 Mar 1987
Accounts for a small company made up to 31 March 1986

31 May 1950
Incorporation

H. DOVE COMPANY LIMITED Charges

13 August 1969
Legal charge
Delivered: 20 August 1969
Status: Satisfied
Persons entitled: Brodford Permanent Buildings Society
Description: 61 warwick way westminster SW1.