Company number 01420140
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address 93A KING HENRYS ROAD, LONDON, ENGLAND, NW3 3QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of DOWERCROFT LIMITED are www.dowercroft.co.uk, and www.dowercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Dowercroft Limited is a Private Limited Company.
The company registration number is 01420140. Dowercroft Limited has been working since 16 May 1979.
The present status of the company is Active. The registered address of Dowercroft Limited is 93a King Henrys Road London England Nw3 3qx. . LENNARD, Katherine Maxine is a Secretary of the company. LENNARD, Stephen Charles is a Director of the company. Secretary LENNARD, Lilian has been resigned. Director LENNARD, Lilian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Katherine Maxine Lennard
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Lennard
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOWERCROFT LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Director's details changed for Stephen Charles Lennard on 14 July 2015
04 Feb 2016
Secretary's details changed for Katherine Maxine Lennard on 14 July 2015
...
... and 70 more events
17 Aug 1987
Registered office changed on 17/08/87 from: c/o stoy hayward 54 baker street london W1
31 Jul 1987
Return made up to 31/12/86; full list of members
26 Jul 1986
Full accounts made up to 31 March 1985
26 Jul 1986
Full accounts made up to 31 March 1984
04 Jul 1986
Return made up to 11/12/85; full list of members
28 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Charge over cash deposit
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest in the monies held in an…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 25 eton place eton college road belsize park london…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 245 kentish town road london. Fixed charge all…