DOVE ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04294228
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOVE ESTATES LTD are www.doveestates.co.uk, and www.dove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Dove Estates Ltd is a Private Limited Company. The company registration number is 04294228. Dove Estates Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Dove Estates Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . HERKSOVIC, Debra is a Secretary of the company. DAVIS, Simon is a Director of the company. TAUB, Ian is a Director of the company. Secretary EISENBERG, Perel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EIZENBERG, Asher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERKSOVIC, Debra
Appointed Date: 14 February 2012
Director
DAVIS, Simon
Appointed Date: 14 February 2012
46 years old
Director
TAUB, Ian
Appointed Date: 03 June 2013
68 years old

Resigned Directors

Secretary
EISENBERG, Perel
Resigned: 14 February 2012
Appointed Date: 18 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001
Director
EIZENBERG, Asher
Resigned: 14 February 2012
Appointed Date: 18 October 2001
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Simon Davis
Notified on: 7 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Taub
Notified on: 7 February 2017
68 years old
Nature of control: Has significant influence or control

DOVE ESTATES LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
26 Sep 2001
Incorporation

DOVE ESTATES LTD Charges

1 April 2003
Floating charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Present and future undertakings and assets.
1 April 2003
Mortgage
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 63 gladesmere road london N15 6TL.

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