DOVER NOMINEES LIMITED
LONDON

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

Company number 03032817
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of DOVER NOMINEES LIMITED are www.dovernominees.co.uk, and www.dover-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Dover Nominees Limited is a Private Limited Company. The company registration number is 03032817. Dover Nominees Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Dover Nominees Limited is 73 Cornhill London Ec3v 3qq. . DOHERTY, Evelyn Alison is a Director of the company. PINTO, Sara Gertrude is a Director of the company. POLLECOFF, Gabrielle Joanne is a Director of the company. Secretary DAWSON, Ann Beavan has been resigned. Secretary DAWSON, Peter John has been resigned. Secretary WARD-LEWIS, Josephine Marie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAWSON, Peter John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PINTO, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOHERTY, Evelyn Alison
Appointed Date: 27 February 2009
70 years old
Director
PINTO, Sara Gertrude
Appointed Date: 27 February 2009
95 years old
Director
POLLECOFF, Gabrielle Joanne
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
DAWSON, Ann Beavan
Resigned: 27 February 2009
Appointed Date: 01 November 2007
Secretary
DAWSON, Peter John
Resigned: 27 February 2009
Appointed Date: 14 March 1995
Secretary
WARD-LEWIS, Josephine Marie
Resigned: 29 February 2004
Appointed Date: 14 April 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
DAWSON, Peter John
Resigned: 14 May 2010
Appointed Date: 14 March 1995
98 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
34 years old
Director
PINTO, David
Resigned: 13 June 2010
Appointed Date: 14 March 1995
102 years old

Persons With Significant Control

Mrs Sara Gertrude Pinto
Notified on: 7 December 2016
95 years old
Nature of control: Ownership of shares – 75% or more

DOVER NOMINEES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
12 Nov 2015
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
31 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
30 Mar 1995
Location of register of members
24 Mar 1995
Registered office changed on 24/03/95 from: 83 leonard street london EC2A 4QS
24 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Incorporation

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