DOLLAR BAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QR

Company number 03269905
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 2 LANT STREET, LONDON, ENGLAND, SE1 1QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Barry Rhyneir Jones as a director on 23 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOLLAR BAY MANAGEMENT COMPANY LIMITED are www.dollarbaymanagementcompany.co.uk, and www.dollar-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Dollar Bay Management Company Limited is a Private Limited Company. The company registration number is 03269905. Dollar Bay Management Company Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Dollar Bay Management Company Limited is 2 Lant Street London England Se1 1qr. . CUSACK, Daniel is a Secretary of the company. DENTON, Fiona is a Director of the company. SEETO, Anthony is a Director of the company. Secretary BARNETT, David Melvyn has been resigned. Secretary BERNARDEZ, Harrison George has been resigned. Secretary BRADLEY, Andrew has been resigned. Secretary GREANEY, Martin has been resigned. Secretary MOORE, Kenneth Richard has been resigned. Secretary OFFORD, David has been resigned. Secretary ROLFE, Helen Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, David Melvyn has been resigned. Director BERNARDEZ, Harrison George has been resigned. Director BOWER, Barry Alan has been resigned. Director BRADLEY, Andrew has been resigned. Director BRADLEY, Sean Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOPKINS, Karl John has been resigned. Director JONES, Barry Rhyneir has been resigned. Director JOYNES, Matthew has been resigned. Director O'GRADY, Michael John has been resigned. Director ROBERTS, Malcolm Mackenzie has been resigned. Director ROLFE, Helen Louise has been resigned. Director SHINDLER, James Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CUSACK, Daniel
Appointed Date: 11 April 2013
Director
DENTON, Fiona
Appointed Date: 12 March 2013
68 years old
Director
SEETO, Anthony
Appointed Date: 20 May 2013
52 years old

Resigned Directors

Secretary
BARNETT, David Melvyn
Resigned: 11 April 2013
Appointed Date: 03 July 2009
Secretary
BERNARDEZ, Harrison George
Resigned: 07 October 2004
Appointed Date: 12 November 2002
Secretary
BRADLEY, Andrew
Resigned: 19 December 2000
Appointed Date: 02 September 1997
Secretary
GREANEY, Martin
Resigned: 04 January 1998
Appointed Date: 28 October 1996
Secretary
MOORE, Kenneth Richard
Resigned: 24 February 2002
Appointed Date: 19 December 2000
Secretary
OFFORD, David
Resigned: 02 June 2008
Appointed Date: 07 October 2004
Secretary
ROLFE, Helen Louise
Resigned: 03 July 2009
Appointed Date: 02 June 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
BARNETT, David Melvyn
Resigned: 11 April 2013
Appointed Date: 03 July 2009
58 years old
Director
BERNARDEZ, Harrison George
Resigned: 11 August 2004
Appointed Date: 01 November 2001
54 years old
Director
BOWER, Barry Alan
Resigned: 09 August 2002
Appointed Date: 01 November 2001
80 years old
Director
BRADLEY, Andrew
Resigned: 19 December 2000
Appointed Date: 02 September 1997
57 years old
Director
BRADLEY, Sean Paul
Resigned: 19 December 2000
Appointed Date: 27 January 1998
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
HOPKINS, Karl John
Resigned: 02 June 2008
Appointed Date: 06 October 2002
57 years old
Director
JONES, Barry Rhyneir
Resigned: 23 November 2016
Appointed Date: 20 May 2013
62 years old
Director
JOYNES, Matthew
Resigned: 24 February 2002
Appointed Date: 13 January 2002
57 years old
Director
O'GRADY, Michael John
Resigned: 02 September 1997
Appointed Date: 28 October 1996
85 years old
Director
ROBERTS, Malcolm Mackenzie
Resigned: 20 June 2003
Appointed Date: 02 October 1999
67 years old
Director
ROLFE, Helen Louise
Resigned: 03 July 2009
Appointed Date: 02 June 2008
53 years old
Director
SHINDLER, James Michael
Resigned: 10 April 2013
Appointed Date: 02 June 2008
45 years old

Persons With Significant Control

Mrs Fiona Denton
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

DOLLAR BAY MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Termination of appointment of Barry Rhyneir Jones as a director on 23 November 2016
08 Dec 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX to 2 Lant Street London SE1 1QR on 1 August 2016
22 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 46
...
... and 86 more events
15 Nov 1996
Secretary resigned
15 Nov 1996
Director resigned
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
28 Oct 1996
Incorporation

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