Company number 03062144
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 9 RUSSELL ROAD, LONDON, W14 8JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Appointment of Aaron Lawee as a director on 5 January 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
. The most likely internet sites of DOVEPLAY LIMITED are www.doveplay.co.uk, and www.doveplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Doveplay Limited is a Private Limited Company.
The company registration number is 03062144. Doveplay Limited has been working since 30 May 1995.
The present status of the company is Active. The registered address of Doveplay Limited is 9 Russell Road London W14 8ja. . LAWEE, Maurice Naji is a Secretary of the company. LAWEE, Aaron is a Director of the company. LAWEE, Joseph is a Director of the company. LAWEE, Maurice Naji is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 30 May 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 May 1995
Appointed Date: 30 May 1995
DOVEPLAY LIMITED Events
16 Jan 2017
Appointment of Aaron Lawee as a director on 5 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Apr 2016
Satisfaction of charge 4 in full
27 Apr 2016
Satisfaction of charge 5 in full
...
... and 54 more events
15 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1995
Particulars of mortgage/charge
05 Jun 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Jun 1995
Registered office changed on 05/06/95 from: 120 east road london N1 6AA
30 May 1995
Incorporation
25 April 2016
Charge code 0306 2144 0007
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that freehold property situate and known as 83 holland…
25 April 2016
Charge code 0306 2144 0006
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that freehold property situate and known as 83 holland…
6 July 2001
Debenture
Delivered: 20 July 2001
Status: Satisfied
on 27 April 2016
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
6 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied
on 27 April 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 83 holland rd kensington london…
6 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied
on 27 April 2016
Persons entitled: United Mizrahi Bank Limited
Description: By way of legal mortgage f/h 83 holland road london W14…
6 July 1999
Equitable assignment of rent
Delivered: 13 July 1999
Status: Satisfied
on 27 April 2016
Persons entitled: United Mizrahi Bank Limited
Description: (1) by way of absolute assignment all the borrower's rights…
8 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied
on 27 April 2016
Persons entitled: Multi Commercial Bank
Description: 83 holland road and the proceeds of sale the benefit of…