DOLFIN PRIVATE OFFICE LTD
LONDON GARANT PRIVATE OFFICE LTD RMS PRIVATE OFFICE LTD GARANT PRIVATE OFFICE LTD ALSTON PRIVATE OFFICE LTD

Hellopages » Greater London » Westminster » W1J 8HA

Company number 08284402
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, ENGLAND, W1J 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of DOLFIN PRIVATE OFFICE LTD are www.dolfinprivateoffice.co.uk, and www.dolfin-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Dolfin Private Office Ltd is a Private Limited Company. The company registration number is 08284402. Dolfin Private Office Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Dolfin Private Office Ltd is 50 Berkeley Street London England W1j 8ha. . JOUKOVSKI, Roman is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOUKOVSKI, Roman
Appointed Date: 07 November 2012
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 November 2012
Appointed Date: 07 November 2012
94 years old

Persons With Significant Control

Mr Roman Joukovski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOLFIN PRIVATE OFFICE LTD Events

31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31

22 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Dec 2015
Company name changed rms private office LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08

...
... and 10 more events
19 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1

13 Nov 2012
Termination of appointment of Barbara Kahan as a director on 7 November 2012
09 Nov 2012
Appointment of Mr Roman Joukovski as a director on 7 November 2012
08 Nov 2012
Company name changed alston private office LTD\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-08

07 Nov 2012
Incorporation