DOCK CONSULTANCY & INVESTMENT LIMITED
PUTNEY LONDON

Hellopages » Greater London » Wandsworth » SW15 3TE

Company number 03298213
Status Active
Incorporation Date 1 January 1997
Company Type Private Limited Company
Address HOLLWOOD, BOWLING GREEN CLOSE, PUTNEY LONDON, SW15 3TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of DOCK CONSULTANCY & INVESTMENT LIMITED are www.dockconsultancyinvestment.co.uk, and www.dock-consultancy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dock Consultancy Investment Limited is a Private Limited Company. The company registration number is 03298213. Dock Consultancy Investment Limited has been working since 01 January 1997. The present status of the company is Active. The registered address of Dock Consultancy Investment Limited is Hollwood Bowling Green Close Putney London Sw15 3te. . ZANELLATO, Maureen is a Secretary of the company. ZANELLATO, Franco is a Director of the company. ZANELLATO, Maureen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ZANELLATO, Nichola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZANELLATO, Maureen
Appointed Date: 01 January 1997
Director
ZANELLATO, Franco
Appointed Date: 01 January 1997
75 years old
Director
ZANELLATO, Maureen
Appointed Date: 01 January 1997
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 January 1997
Appointed Date: 01 January 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 January 1997
Appointed Date: 01 January 1997
Director
ZANELLATO, Nichola
Resigned: 11 May 2012
Appointed Date: 16 July 2007
48 years old

Persons With Significant Control

Mr Franco Zanellato
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DOCK CONSULTANCY & INVESTMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 1 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 52 more events
31 Jan 1997
New director appointed
31 Jan 1997
Registered office changed on 31/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
01 Jan 1997
Incorporation

DOCK CONSULTANCY & INVESTMENT LIMITED Charges

5 November 2010
Deed of assignment of rental income
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 87 89 and 91 central road, worcester…
5 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 87 89 and 91 central road, worcester park t/n SGL638166…
5 November 2010
Deed of assignment of rental income
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 61 high street, wimbledon, london.
5 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 61 high street, wimbledon, london t/n SGL691204 together…
26 April 2000
Legal mortgage
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 142 wandsworth bridge road london SW6. With the benefit of…
26 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 11 russell gardens london W14. With the…
9 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1999
Legal mortgage
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 69 borough high street l/b of southwark…
9 March 1998
Legal mortgage
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 4 and car parking space 41, 55 ebury street L.B…

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