DOLLS HOUSE LONDON LTD
LONDON

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Company number 09401575
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 181 UPPER STREET, LONDON, UNITED KINGDOM, N1 1RQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 1 Clayton Road Peckham London SE15 5JA United Kingdom to 181 Upper Street London N1 1RQ on 7 March 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DOLLS HOUSE LONDON LTD are www.dollshouselondon.co.uk, and www.dolls-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolls House London Ltd is a Private Limited Company. The company registration number is 09401575. Dolls House London Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Dolls House London Ltd is 181 Upper Street London United Kingdom N1 1rq. . BARRY, Gregory is a Director of the company. COLLINS, Darren John is a Director of the company. COLLINS, Graham Peter John is a Director of the company. JENSEN, Morten Ivar is a Director of the company. Director CLAYTON, William Robert Neville has been resigned. Director ROSEWARNE, Katy has been resigned. Director TOWNER, Adam has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARRY, Gregory
Appointed Date: 08 July 2015
39 years old
Director
COLLINS, Darren John
Appointed Date: 08 July 2015
59 years old
Director
COLLINS, Graham Peter John
Appointed Date: 08 July 2015
84 years old
Director
JENSEN, Morten Ivar
Appointed Date: 08 July 2015
43 years old

Resigned Directors

Director
CLAYTON, William Robert Neville
Resigned: 08 July 2015
Appointed Date: 22 January 2015
49 years old
Director
ROSEWARNE, Katy
Resigned: 19 February 2016
Appointed Date: 08 July 2015
44 years old
Director
TOWNER, Adam
Resigned: 19 February 2016
Appointed Date: 08 July 2015
46 years old

Persons With Significant Control

Mr Gregory James Joseph Barry
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Collins Enterprises (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Disaster Designs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DOLLS HOUSE LONDON LTD Events

07 Mar 2017
Registered office address changed from 1 Clayton Road Peckham London SE15 5JA United Kingdom to 181 Upper Street London N1 1RQ on 7 March 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 240,000
...
... and 9 more events
10 Jul 2015
Appointment of Mr Graham Peter John Collins as a director on 8 July 2015
10 Jul 2015
Appointment of Mr Darren John Collins as a director on 8 July 2015
10 Jul 2015
Appointment of Mrs Katy Rosewarne as a director on 8 July 2015
10 Jul 2015
Termination of appointment of William Robert Neville Clayton as a director on 8 July 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DOLLS HOUSE LONDON LTD Charges

8 July 2015
Charge code 0940 1575 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Collins Enterprises (UK) Limited
Description: All freehold and leasehold property of the company both…

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