DORIC ASSET FINANCE LTD
LONDON HLR ASSET FINANCE LIMITED

Hellopages » City of London » City of London » EC2V 8EH

Company number 05376561
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 28 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of DORIC ASSET FINANCE LTD are www.doricassetfinance.co.uk, and www.doric-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doric Asset Finance Ltd is a Private Limited Company. The company registration number is 05376561. Doric Asset Finance Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Doric Asset Finance Ltd is 28 King Street London Ec2v 8eh. . THE BRIARS GROUP LTD is a Secretary of the company. ALLINGER, Martina is a Director of the company. HEIN, Peter is a Director of the company. KISSELBACH, Tanja is a Director of the company. STOECKLI, Alain is a Director of the company. Secretary FLAMHOLC, Leon has been resigned. Director FINN, William Edmund has been resigned. Director LAPIDUS, Mark has been resigned. Director REBER, Bernd has been resigned. Director DORIC ASSET FINANCE & VERWALTUNGS GMBH has been resigned. Director HLR ASSET FINANCE & VERWALTUNGS GMBH I.G. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE BRIARS GROUP LTD
Appointed Date: 23 June 2005
Director
ALLINGER, Martina
Appointed Date: 07 September 2012
57 years old
Director
HEIN, Peter
Appointed Date: 06 April 2012
65 years old
Director
KISSELBACH, Tanja
Appointed Date: 05 September 2012
54 years old
Director
STOECKLI, Alain
Appointed Date: 09 October 2013
51 years old

Resigned Directors

Secretary
FLAMHOLC, Leon
Resigned: 23 June 2005
Appointed Date: 25 February 2005
Director
FINN, William Edmund
Resigned: 06 April 2012
Appointed Date: 17 October 2006
73 years old
Director
LAPIDUS, Mark
Resigned: 06 April 2012
Appointed Date: 15 June 2005
63 years old
Director
REBER, Bernd
Resigned: 05 September 2012
Appointed Date: 04 September 2012
65 years old
Director
DORIC ASSET FINANCE & VERWALTUNGS GMBH
Resigned: 08 September 2009
Appointed Date: 28 June 2005
Director
HLR ASSET FINANCE & VERWALTUNGS GMBH I.G.
Resigned: 28 June 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Peter Hein
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bernd Johann Reber
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORIC ASSET FINANCE LTD Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
09 Jan 2016
Full accounts made up to 30 September 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
03 Feb 2015
Full accounts made up to 30 September 2014
...
... and 51 more events
05 Jul 2005
Secretary resigned
02 Jul 2005
Particulars of mortgage/charge
28 Jun 2005
New director appointed
16 May 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
25 Feb 2005
Incorporation

DORIC ASSET FINANCE LTD Charges

22 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Bernard Costelloe and Joseph O'reilly
Description: The amount standing to the credit of the account and…
21 June 2005
Rent deposit deed
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Bernard Costelloe, Liam Maye and Joseph O'reilly
Description: The amount from time to time standing to the credit of the…

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