Company number 02190797
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 184-192 DRUMMOND STREET, 4TH FLOOR, LONDON, ENGLAND, NW1 3HP
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 170,001
; Termination of appointment of Jheeva Subramanian as a director on 13 January 2016. The most likely internet sites of DREAMLIKE LIMITED are www.dreamlike.co.uk, and www.dreamlike.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Dreamlike Limited is a Private Limited Company.
The company registration number is 02190797. Dreamlike Limited has been working since 10 November 1987.
The present status of the company is Active. The registered address of Dreamlike Limited is 184 192 Drummond Street 4th Floor London England Nw1 3hp. . KHIMANI, Narhari Parbat is a Director of the company. Secretary GODIN, Anne has been resigned. Secretary SCHNEIDER, Anne-Francoise has been resigned. Secretary SPIEKMAN, Marlies has been resigned. Secretary SUBRAMANIAN, Jheeva has been resigned. Secretary FRENGER INTERNATIONAL LTD has been resigned. Director CLERO, Remi has been resigned. Director DECAENS, Anne has been resigned. Director DUMONT, Marie has been resigned. Director FOX, Saul Aaron has been resigned. Director GERSCH, Seth Jonathan has been resigned. Director GUYON, Hugues has been resigned. Director MARLANGE, Pierre has been resigned. Director MILLER, Duncan Scott has been resigned. Director NIELSEN, Robert has been resigned. Director ROTHERHAM, Sarah has been resigned. Director SCHNEIDER, Anne-Francoise has been resigned. Director SPIEKMAN, Marlies has been resigned. Director SUBRAMANIAN, Jheeva has been resigned. Director TERKER, Jane has been resigned. Director THACKER, Troy has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
GODIN, Anne
Resigned: 27 March 2006
Appointed Date: 31 January 2005
Secretary
FRENGER INTERNATIONAL LTD
Resigned: 30 June 2010
Appointed Date: 27 March 2006
Director
CLERO, Remi
Resigned: 21 September 2009
Appointed Date: 31 January 2005
62 years old
Director
DECAENS, Anne
Resigned: 14 January 2003
Appointed Date: 14 March 1995
67 years old
Director
FOX, Saul Aaron
Resigned: 31 March 2011
Appointed Date: 25 February 2008
72 years old
Director
NIELSEN, Robert
Resigned: 31 January 2005
Appointed Date: 21 January 2003
95 years old
Director
ROTHERHAM, Sarah
Resigned: 16 June 2014
Appointed Date: 21 September 2009
52 years old
Director
SPIEKMAN, Marlies
Resigned: 31 January 2005
Appointed Date: 19 February 2004
57 years old
Director
TERKER, Jane
Resigned: 19 November 2004
Appointed Date: 21 January 2003
73 years old
Director
THACKER, Troy
Resigned: 25 February 2008
Appointed Date: 21 January 2003
53 years old
DREAMLIKE LIMITED Events
11 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
15 Jan 2016
Termination of appointment of Jheeva Subramanian as a director on 13 January 2016
15 Jan 2016
Termination of appointment of Jheeva Subramanian as a secretary on 13 January 2016
15 Jan 2016
Appointment of Narhari Parbat Khimani as a director on 13 January 2016
...
... and 128 more events
15 Mar 1988
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Jan 1988
Accounting reference date notified as 31/12
08 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1988
Registered office changed on 08/01/88 from: 84 temple chambers, temple ave, london, EC4Y 0HP
10 Nov 1987
Incorporation
14 May 2010
Rent deposit deed
Delivered: 25 May 2010
Status: Satisfied
on 26 September 2013
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominee Limited
Description: The deposit as security for the performance of the…
3 November 2005
Rent deposit deed
Delivered: 15 November 2005
Status: Satisfied
on 26 September 2013
Persons entitled: Fenlay Limited
Description: All its interest in an initial cash deposit of £26,000. see…
4 May 2005
Supplemental deed
Delivered: 7 May 2005
Status: Satisfied
on 26 September 2013
Persons entitled: Howard De Walden Estates Limited
Description: £36,000.00 and all income and interest thereon and deriving…
19 May 1988
Mortgage debenture
Delivered: 25 May 1988
Status: Satisfied
on 26 September 2013
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…