Company number 04286874
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address THE DOVER CASTLE, 42 DAVIDGE STREET, LONDON, SE1 0RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 4
. The most likely internet sites of THE DOVER CASTLE MANAGEMENT COMPANY LIMITED are www.thedovercastlemanagementcompany.co.uk, and www.the-dover-castle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Dover Castle Management Company Limited is a Private Limited Company.
The company registration number is 04286874. The Dover Castle Management Company Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of The Dover Castle Management Company Limited is The Dover Castle 42 Davidge Street London Se1 0rr. . BELCHER, George is a Director of the company. COCHRANE, Tim is a Director of the company. MCCORKLE, Richard Kevin is a Director of the company. Secretary REES, Matthew John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AASHEIM, Odd Inge has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCGONIGAL, Patric has been resigned. Director REES, Matthew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
AASHEIM, Odd Inge
Resigned: 29 July 2005
Appointed Date: 13 September 2001
56 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
MCGONIGAL, Patric
Resigned: 01 August 2006
Appointed Date: 13 September 2001
56 years old
Director
REES, Matthew John
Resigned: 13 September 2010
Appointed Date: 13 September 2001
52 years old
THE DOVER CASTLE MANAGEMENT COMPANY LIMITED Events
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 162 Goldhawk Road Basement London W12 8HL to The Dover Castle 42 Davidge Street London SE1 0RR on 29 September 2015
...
... and 40 more events
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed;new director appointed
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
13 Sep 2001
Incorporation