THE DOG HOUSE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 03250677
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE DOG HOUSE (UK) LIMITED are www.thedoghouseuk.co.uk, and www.the-dog-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dog House Uk Limited is a Private Limited Company. The company registration number is 03250677. The Dog House Uk Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of The Dog House Uk Limited is Ground Floor Bury House 31 Bury Street London Ec3a 5ar. . THOMPSON, Gillian Meng Chern is a Secretary of the company. THOMPSON, Gillian Meng Chern is a Director of the company. THOMPSON, Mark Charles Prescott is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Gillian Meng Chern
Appointed Date: 17 September 1996

Director
THOMPSON, Gillian Meng Chern
Appointed Date: 01 February 1997
53 years old

Director
THOMPSON, Mark Charles Prescott
Appointed Date: 17 September 1996
64 years old

Persons With Significant Control

Mr Mark Charles Prescott Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Meng Chern Thompson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOG HOUSE (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10

18 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 47 more events
13 Oct 1997
Secretary's particulars changed;director's particulars changed
13 Oct 1997
Director's particulars changed
21 Jul 1997
Accounting reference date extended from 30/09/97 to 31/01/98
25 Feb 1997
New director appointed
17 Sep 1996
Incorporation

THE DOG HOUSE (UK) LIMITED Charges

20 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penrhiw talog carmarthen t/n CYM69761. By way of fixed…