A2DOMINION INVESTMENTS LIMITED
LONDON A2 DOMINION INVESTMENTS LIMITED

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Company number 06535086
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of A2DOMINION INVESTMENTS LIMITED are www.a2dominioninvestments.co.uk, and www.a2dominion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2dominion Investments Limited is a Private Limited Company. The company registration number is 06535086. A2dominion Investments Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of A2dominion Investments Limited is The Point 37 North Wharf Road London W2 1bd. . OLLEREARNSHAW, Zoe is a Secretary of the company. BULL, Kathryn is a Director of the company. KNEVETT, John Anthony is a Director of the company. MERCER, Darrell John is a Director of the company. TUFTS, Dean Stuart is a Director of the company. Secretary BULL, Kathryn has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Secretary WOOD, Maggie has been resigned. Director ALLAN, John has been resigned. Director BULL, Kathryn has been resigned. Director CHANDLER, Lynn Angharad has been resigned. Director JENNER, Brenda Leigh has been resigned. Director KNEVETT, John Anthony has been resigned. Director PROUDFOOT, Ross Henry has been resigned. Director WALDEN, David Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLLEREARNSHAW, Zoe
Appointed Date: 22 December 2011
Director
BULL, Kathryn
Appointed Date: 01 April 2012
61 years old
Director
KNEVETT, John Anthony
Appointed Date: 01 April 2012
65 years old
Director
MERCER, Darrell John
Appointed Date: 01 April 2012
70 years old
Director
TUFTS, Dean Stuart
Appointed Date: 01 April 2012
65 years old

Resigned Directors

Secretary
BULL, Kathryn
Resigned: 21 December 2011
Appointed Date: 19 November 2011
Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 18 November 2011
Appointed Date: 01 October 2009
Secretary
WOOD, Maggie
Resigned: 31 March 2009
Appointed Date: 14 March 2008
Director
ALLAN, John
Resigned: 01 August 2012
Appointed Date: 01 August 2012
65 years old
Director
BULL, Kathryn
Resigned: 31 July 2012
Appointed Date: 01 April 2012
61 years old
Director
CHANDLER, Lynn Angharad
Resigned: 31 March 2012
Appointed Date: 14 March 2008
64 years old
Director
JENNER, Brenda Leigh
Resigned: 31 March 2012
Appointed Date: 14 March 2008
79 years old
Director
KNEVETT, John Anthony
Resigned: 01 August 2012
Appointed Date: 01 August 2012
65 years old
Director
PROUDFOOT, Ross Henry
Resigned: 31 March 2012
Appointed Date: 14 March 2008
76 years old
Director
WALDEN, David Simon
Resigned: 31 March 2012
Appointed Date: 14 March 2008
67 years old

Persons With Significant Control

A2dominion Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A2DOMINION INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
29 Sep 2015
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 47 more events
18 Feb 2009
Memorandum and Articles of Association
06 Feb 2009
Company name changed A2 dominion investments LIMITED\certificate issued on 06/02/09
14 Oct 2008
Registered office changed on 14/10/2008 from spelthorne house thames street staines middlesex TW18 4TA
09 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008
Incorporation

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