DOME PROPCO LIMITED
LONDON STILLNESS 861 LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 06061727
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ian Alan Bull as a director on 15 June 2016. The most likely internet sites of DOME PROPCO LIMITED are www.domepropco.co.uk, and www.dome-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dome Propco Limited is a Private Limited Company. The company registration number is 06061727. Dome Propco Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Dome Propco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. CLARK, Michael is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
64 years old
Director
CLARK, Michael
Appointed Date: 05 August 2013
52 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 11 April 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 23 January 2007
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 05 August 2013
69 years old
Director
BRAMALL, Colin Stephen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 18 September 2012
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 18 December 2008
77 years old
Director
CASTLEDINE, Alan
Resigned: 27 November 2007
Appointed Date: 20 March 2007
77 years old
Director
GRANT, Martin James
Resigned: 18 December 2008
Appointed Date: 28 September 2007
76 years old
Director
HUNT, Richard
Resigned: 18 December 2008
Appointed Date: 19 November 2007
64 years old
Director
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
74 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 20 March 2007
74 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 20 March 2007
83 years old
Director
T&H DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Dome Structureco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOME PROPCO LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,000,100
...
... and 106 more events
15 Feb 2007
Company name changed stillness 861 LIMITED\certificate issued on 15/02/07
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Incorporation

DOME PROPCO LIMITED Charges

24 November 2015
Charge code 0606 1727 0016
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects k/a and forming eyemouth holiday…
24 November 2015
Charge code 0606 1727 0015
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the subjects k/a and forming sandylands…
13 November 2015
Charge code 0606 1727 0014
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Ty mawr holiday park towyn road towyn abergele conwy t/no…
14 April 2015
Charge code 0606 1727 0013
Delivered: 20 April 2015
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Freehold interest in summerfields holiday park, beach road…
6 October 2009
Assignation of rents
Delivered: 26 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: Rental income in relation to the property sandylands…
6 October 2009
Assignation of rents
Delivered: 26 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: The rental income arising from the property being eyemouth…
6 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Standard security
Delivered: 30 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: Sandylands caravan park saltcoats t/no AYR44073.
2 October 2009
Standard security
Delivered: 27 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: All and whole eyemouth holiday park, fort road, eyemouth…
12 June 2008
Supplemental charging document
Delivered: 21 June 2008
Status: Satisfied on 15 October 2009
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Leasehold land k/a the land abutting hyde road and off…
5 October 2007
Supplemental charging document
Delivered: 18 October 2007
Status: Satisfied on 15 October 2009
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (Thesecurity Agent)
Description: F/H land and buildings known as the property mill lane…
27 April 2007
A standard security which was presented for registration in scotland on 02ND may 2007 and
Delivered: 11 May 2007
Status: Satisfied on 6 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securtiytrustee for the Other Secured Parties
Description: All and whole sandylands caravan park saltcoats t/n…
27 April 2007
Assignation of rents
Delivered: 2 May 2007
Status: Satisfied on 15 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties
Description: The whole right, title and interest in and to the rental…
21 March 2007
Standard security which was presented for registration in scotland on 27 march 2007 and
Delivered: 4 April 2007
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties
Description: Eyemouth holiday park fort road eyemouth t/n BER1639 and…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 15 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: For details of property charged please R. fixed and…
21 March 2007
Assignation of rents
Delivered: 30 March 2007
Status: Satisfied on 15 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties
Description: The chargor's whole right,title and interest in and to the…

Similar Companies

DOME PARTNERS LTD. DOME PETROLEUM RESOURCES PLC DOME PROPERTIES LTD DOME PROPERTY LTD DOME RECORDS LIMITED DOME RECRUITMENT LIMITED DOME RESTAURANTS LIMITED