DOLPHIN BUSINESS PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 04249739
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOLPHIN BUSINESS PROPERTY LIMITED are www.dolphinbusinessproperty.co.uk, and www.dolphin-business-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Business Property Limited is a Private Limited Company. The company registration number is 04249739. Dolphin Business Property Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Dolphin Business Property Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. DOSSA, Mehboob Raza is a Director of the company. GRUNDBERG, Anders Olof Victor is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAGER, Fredrik has been resigned. Director PORTER, Simon Kenneth has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 27 March 2003
Director
DOSSA, Mehboob Raza
Appointed Date: 30 November 2007
53 years old
Director
GRUNDBERG, Anders Olof Victor
Appointed Date: 10 July 2001
83 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 10 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
LAGER, Fredrik
Resigned: 30 April 2006
Appointed Date: 10 July 2001
54 years old
Director
PORTER, Simon Kenneth
Resigned: 30 November 2007
Appointed Date: 12 March 2007
81 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Per Bjurstrom
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN BUSINESS PROPERTY LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
29 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2001
Resolutions
  • RES13 ‐ 390A remuneration audit 10/07/01
20 Jul 2001
Secretary resigned
10 Jul 2001
Incorporation

DOLPHIN BUSINESS PROPERTY LIMITED Charges

6 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 27 harwood court harwood road fulham…

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