DARTMOUTH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05432256
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of DARTMOUTH INVESTMENTS LIMITED are www.dartmouthinvestments.co.uk, and www.dartmouth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Dartmouth Investments Limited is a Private Limited Company. The company registration number is 05432256. Dartmouth Investments Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Dartmouth Investments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . ELLIS, Gloria Francesca is a Secretary of the company. DRAKE, Graham Lindsay is a Director of the company. Secretary ROSE, Barbara Jane has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Gloria Francesca
Appointed Date: 21 April 2005
Director
DRAKE, Graham Lindsay
Appointed Date: 21 April 2005
81 years old

Resigned Directors

Secretary
ROSE, Barbara Jane
Resigned: 22 April 2013
Appointed Date: 21 April 2005
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Graham Lindsay Drake
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DARTMOUTH INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 26 more events
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
09 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
08 Jun 2005
Ad 21/04/05-21/04/05 £ si [email protected]=99 £ ic 1/100
21 Apr 2005
Incorporation

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