Company number 08511213
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 1 NORLAND PLACE, HOLLAND PARK, LONDON, ENGLAND, W11 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016; Registered office address changed from 6 Exhibition House Addison Bridge Place Kensington London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016. The most likely internet sites of DOVER STREET PROPERTIES LIMITED are www.doverstreetproperties.co.uk, and www.dover-street-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and seven months. Dover Street Properties Limited is a Private Limited Company.
The company registration number is 08511213. Dover Street Properties Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Dover Street Properties Limited is 1 Norland Place Holland Park London England W11 4qg. The company`s financial liabilities are £812.42k. It is £16.53k against last year. The cash in hand is £1.99k. It is £1.88k against last year. And the total assets are £822.42k, which is £6.03k against last year. MAURICE, Mark Adam is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
dover street properties Key Finiance
LIABILITIES
£812.42k
+2%
CASH
£1.99k
+1829%
TOTAL ASSETS
£822.42k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 02 May 2014
Appointed Date: 30 April 2013
DOVER STREET PROPERTIES LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016
16 Sep 2016
Registered office address changed from 6 Exhibition House Addison Bridge Place Kensington London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016
23 Aug 2016
Registration of charge 085112130005, created on 23 August 2016
23 Aug 2016
Registration of charge 085112130004, created on 23 August 2016
...
... and 9 more events
07 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
02 May 2014
Termination of appointment of Kingsley Secretaries Limited as a secretary
23 Dec 2013
Registration of charge 085112130001
23 Dec 2013
Registration of charge 085112130002
30 Apr 2013
Incorporation
23 August 2016
Charge code 0851 1213 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: The old sorting office charlton green dover CT16 1AP and…
23 August 2016
Charge code 0851 1213 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
6 August 2015
Charge code 0851 1213 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold property known as land on the north east side of…
12 December 2013
Charge code 0851 1213 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 December 2013
Charge code 0851 1213 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: Land on the north east side of charlton green known as the…