Company number 03006074
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address LEE HOUSE NORTHCOTE LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of DOVEBARN LIMITED are www.dovebarn.co.uk, and www.dovebarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Dovebarn Limited is a Private Limited Company.
The company registration number is 03006074. Dovebarn Limited has been working since 04 January 1995.
The present status of the company is Active. The registered address of Dovebarn Limited is Lee House Northcote Lane Shamley Green Guildford Surrey Gu5 0rb. The cash in hand is £0.06k. It is £0.06k against last year. . BAZIN, Philip Mark is a Secretary of the company. BAZIN, Georgia is a Director of the company. BAZIN, Philip Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
dovebarn Key Finiance
LIABILITIES
n/a
CASH
£0.06k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 1995
Appointed Date: 04 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 04 January 1995
Persons With Significant Control
Mr Philip Mark Bazin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgia Bazin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOVEBARN LIMITED Events
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 56 more events
16 Feb 1995
Ad 01/02/95--------- £ si 2@1=2 £ ic 2/4
06 Feb 1995
Registered office changed on 06/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1995
Secretary resigned;director resigned;new director appointed