DOUBLECOOL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU
Company number 07848727
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address WILLMOTT HOUSE 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Bronwyn King as a director on 20 June 2016. The most likely internet sites of DOUBLECOOL LIMITED are www.doublecool.co.uk, and www.doublecool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doublecool Limited is a Private Limited Company. The company registration number is 07848727. Doublecool Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Doublecool Limited is Willmott House 12 Blacks Road Hammersmith London W6 9eu. . NAISH, Justin is a Secretary of the company. BERGLUND, Tom Henrik is a Director of the company. KING, Bronwyn is a Director of the company. SORRELL, Gavin is a Director of the company. SPERRIN, Anthony John is a Director of the company. Director FARLEY, David Charles has been resigned. Director SORRELL, Gavin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 15 November 2011
Director
BERGLUND, Tom Henrik
Appointed Date: 30 November 2015
78 years old
Director
KING, Bronwyn
Appointed Date: 20 June 2016
75 years old
Director
SORRELL, Gavin
Appointed Date: 30 November 2015
92 years old
Director
SPERRIN, Anthony John
Appointed Date: 18 October 2012
66 years old

Resigned Directors

Director
FARLEY, David Charles
Resigned: 30 November 2015
Appointed Date: 12 November 2012
78 years old
Director
SORRELL, Gavin
Resigned: 19 October 2012
Appointed Date: 15 November 2011
92 years old

Persons With Significant Control

Mrs Bronwyn King
Notified on: 18 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLECOOL LIMITED Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mrs Bronwyn King as a director on 20 June 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Dec 2015
Appointment of Mr Gavin Sorrell as a director on 30 November 2015
...
... and 11 more events
13 Nov 2012
Appointment of Mr David Charles Farley as a director
19 Oct 2012
Termination of appointment of Gavin Sorrell as a director
19 Oct 2012
Appointment of Mr Anthony John Sperrin as a director
06 Jan 2012
Current accounting period shortened from 30 November 2012 to 30 June 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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