DOLPHIN ESTATES (UK) LTD

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Company number 04215310
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, LONDON, N16 6ET
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DOLPHIN ESTATES (UK) LTD are www.dolphinestatesuk.co.uk, and www.dolphin-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Dolphin Estates Uk Ltd is a Private Limited Company. The company registration number is 04215310. Dolphin Estates Uk Ltd has been working since 11 May 2001. The present status of the company is Active. The registered address of Dolphin Estates Uk Ltd is 12 Portland Avenue London N16 6et. . STERN, Malcolm is a Director of the company. Secretary FREIFELD WEILL, Lea Golda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FREIFELD, Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STERN, Malcolm
Appointed Date: 31 October 2012
63 years old

Resigned Directors

Secretary
FREIFELD WEILL, Lea Golda
Resigned: 31 October 2012
Appointed Date: 11 May 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2001
Appointed Date: 11 May 2001

Director
FREIFELD, Henry
Resigned: 31 October 2012
Appointed Date: 11 May 2001
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2001
Appointed Date: 11 May 2001

DOLPHIN ESTATES (UK) LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
New director appointed
15 May 2001
Secretary resigned
15 May 2001
Director resigned
11 May 2001
Incorporation

DOLPHIN ESTATES (UK) LTD Charges

31 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 167 reed road tottenham london t/n…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as 35 roslyn road london t/n…
30 January 2002
Mortgage deed
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 20 ash house dunton road longfield estate…
30 January 2002
Floating charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and all…