DOORLANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04246948
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of DOORLANE LIMITED are www.doorlane.co.uk, and www.doorlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doorlane Limited is a Private Limited Company. The company registration number is 04246948. Doorlane Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Doorlane Limited is 73 Cornhill London Ec3v 3qq. . MARRIOTT, David Charles is a Director of the company. TESEI, Domenico Paolo is a Director of the company. Secretary DEMPSEY, John Francis Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARRIOTT, David Charles
Appointed Date: 21 May 2007
78 years old
Director
TESEI, Domenico Paolo
Appointed Date: 25 October 2001
81 years old

Resigned Directors

Secretary
DEMPSEY, John Francis Christopher
Resigned: 30 June 2014
Appointed Date: 25 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 25 October 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Housemile Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

DOORLANE LIMITED Events

06 Sep 2016
Satisfaction of charge 2 in full
06 Sep 2016
Satisfaction of charge 1 in full
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 July 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 42 more events
10 Oct 2001
New director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
05 Jul 2001
Incorporation

DOORLANE LIMITED Charges

11 December 2014
Charge code 0424 6948 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: 81 commercial way & 2 crown square woking surrey t/no…
25 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 6 September 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 81 commercial way & 2 crown square…
25 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 6 September 2016
Persons entitled: Nationwide Building Society
Description: Including without limitation the f/h property k/a 81…

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