Company number 06660160
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 60 CHARLOTTE STREET, LONDON, W1T 2NU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Logan Joseph Samuel Wilmont as a director on 11 February 2016. The most likely internet sites of DONER LIMITED are www.doner.co.uk, and www.doner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Doner Limited is a Private Limited Company.
The company registration number is 06660160. Doner Limited has been working since 30 July 2008.
The present status of the company is Active. The registered address of Doner Limited is 60 Charlotte Street London W1t 2nu. . HOOPER, David is a Secretary of the company. CONSTANTIOU, Nicos is a Director of the company. WILMONT, Logan Joseph Samuel is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAWKINS, Andrew has been resigned. Director LEVINE, Howard Barry has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 30 July 2008
Director
HAWKINS, Andrew
Resigned: 30 January 2016
Appointed Date: 01 August 2008
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 30 July 2008
Persons With Significant Control
Doner Partners Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
DONER LIMITED Events
03 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Feb 2016
Appointment of Mr Logan Joseph Samuel Wilmont as a director on 11 February 2016
11 Feb 2016
Appointment of Mr Nicos Constantiou as a director on 11 February 2016
11 Feb 2016
Termination of appointment of Andrew Hawkins as a director on 30 January 2016
...
... and 27 more events
01 Aug 2008
Appointment terminated director peter crossley
01 Aug 2008
Appointment terminated director hammonds directors LIMITED
01 Aug 2008
Appointment terminated secretary hammonds secretaries LIMITED
01 Aug 2008
Secretary appointed mr david hooper
30 Jul 2008
Incorporation