Company number 03448343
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOUG SHERRY (HEATHROW) LIMITED are www.dougsherryheathrow.co.uk, and www.doug-sherry-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Doug Sherry Heathrow Limited is a Private Limited Company.
The company registration number is 03448343. Doug Sherry Heathrow Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of Doug Sherry Heathrow Limited is Devonshire House 582honeypot Lane Stanmore Middlesex Ha7 1js. . LAWRENCE, Ewa is a Director of the company. Secretary SHERRY, Audrey Grace has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHERRY, Audrey Grace has been resigned. Director SHERRY, Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
SHERRY, Douglas
Resigned: 23 May 2009
Appointed Date: 10 October 1997
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Persons With Significant Control
Ewa Lawrence
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DOUG SHERRY (HEATHROW) LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
10 Oct 1997
Incorporation