DOV DEVCO LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 0DX

Company number 09752786
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, ENGLAND, SE10 0DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 097527860002, created on 7 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of DOV DEVCO LIMITED are www.dovdevco.co.uk, and www.dov-devco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dov Devco Limited is a Private Limited Company. The company registration number is 09752786. Dov Devco Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Dov Devco Limited is The O2 Peninsula Square London England Se10 0dx. . ARNOLD, Sean is a Director of the company. MASON, Matt Jude is a Director of the company. MISERENDINO, Thomas is a Director of the company. WOOD, Alistair Hardy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARNOLD, Sean
Appointed Date: 04 September 2015
52 years old
Director
MASON, Matt Jude
Appointed Date: 04 September 2015
52 years old
Director
MISERENDINO, Thomas
Appointed Date: 27 August 2015
76 years old
Director
WOOD, Alistair Hardy
Appointed Date: 27 August 2015
52 years old

Persons With Significant Control

Mr Philip Fredrick Anschutz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOV DEVCO LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Registration of charge 097527860002, created on 7 October 2016
19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 May 2016
Registered office address changed from The O2 Peninsula Square London SW10 0DX United Kingdom to The O2 Peninsula Square London SE10 0DX on 9 May 2016
04 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Arrangements by docs approved, dir auth to execute and deliver docs and acts done valid. 15/01/2016
  • RES13 ‐ Arrangements by docs approved, dir auth to execute and deliver docs and acts done valid. 15/01/2016
...
... and 0 more events
22 Jan 2016
Registration of charge 097527860001, created on 20 January 2016
24 Sep 2015
Appointment of Mr Sean Arnold as a director on 4 September 2015
23 Sep 2015
Appointment of Mr Matt Mason as a director on 4 September 2015
27 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1

DOV DEVCO LIMITED Charges

7 October 2016
Charge code 0975 2786 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
20 January 2016
Charge code 0975 2786 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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