DOLPHIN RIDERS (PROPERTIES) LIMITED

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Company number 04019374
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 180 BERMONDSEY STREET, LONDON, SE1 3TQ
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 10.00008 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOLPHIN RIDERS (PROPERTIES) LIMITED are www.dolphinridersproperties.co.uk, and www.dolphin-riders-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dolphin Riders Properties Limited is a Private Limited Company. The company registration number is 04019374. Dolphin Riders Properties Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Dolphin Riders Properties Limited is 180 Bermondsey Street London Se1 3tq. . MCCARTHY, Martin Raymond is a Secretary of the company. HENDERSON, Ian is a Director of the company. MCCARTHY, Martin Raymond is a Director of the company. PINKUS, Molly Carla is a Director of the company. SHARPLES, Claire Suzanne is a Director of the company. WHITEHOUSE, Christopher is a Director of the company. Secretary RYAN, William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EDGELER, Del has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Andrew Charles Rowland has been resigned. Director SALTER, Charles has been resigned. Director TIZZANO, Franco Salvatore has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Martin Raymond
Appointed Date: 11 January 2005
Director
HENDERSON, Ian
Appointed Date: 11 January 2005
58 years old
Director
MCCARTHY, Martin Raymond
Appointed Date: 11 January 2005
56 years old
Director
PINKUS, Molly Carla
Appointed Date: 01 October 2008
52 years old
Director
SHARPLES, Claire Suzanne
Appointed Date: 01 January 2015
49 years old
Director
WHITEHOUSE, Christopher
Appointed Date: 01 October 2008
52 years old

Resigned Directors

Secretary
RYAN, William
Resigned: 11 January 2005
Appointed Date: 22 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
EDGELER, Del
Resigned: 01 January 2008
Appointed Date: 11 January 2005
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
HILL, Andrew Charles Rowland
Resigned: 30 April 2008
Appointed Date: 11 January 2005
65 years old
Director
SALTER, Charles
Resigned: 11 January 2005
Appointed Date: 22 June 2000
71 years old
Director
TIZZANO, Franco Salvatore
Resigned: 01 March 2009
Appointed Date: 11 January 2005
61 years old

DOLPHIN RIDERS (PROPERTIES) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10.00008
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10.00008
13 Jan 2015
Appointment of Mrs Claire Suzanne Sharples as a director on 1 January 2015
...
... and 61 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
22 Jun 2000
Incorporation

DOLPHIN RIDERS (PROPERTIES) LIMITED Charges

12 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit a gemini house 180-182 bermondsey street london.
30 March 2001
Mortgage debenture
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit a gemini house 180-182 bermondsey street london.

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