DOLLGRADE LIMITED

Hellopages » Greater London » Westminster » SW1V 4QB

Company number 01576505
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address 149 CAMBRIDGE STREET, LONDON, SW1V 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of DOLLGRADE LIMITED are www.dollgrade.co.uk, and www.dollgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dollgrade Limited is a Private Limited Company. The company registration number is 01576505. Dollgrade Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Dollgrade Limited is 149 Cambridge Street London Sw1v 4qb. . MOORE, Michael Anthony Claes is a Secretary of the company. GARNIER, Louisa is a Director of the company. MILLS, Giles Marshall Hallam is a Director of the company. MOORE, Michael Anthony Claes is a Director of the company. MOORE, Penelope Jane, Lady is a Director of the company. TOBACCOWALA, Selina is a Director of the company. Secretary BISSET, Fergus David has been resigned. Secretary DANIEL, Anthony Ian has been resigned. Secretary HERDMAN, Giles Robert Duddingstone has been resigned. Director BISSET, Fergus David has been resigned. Director DANIEL, Anthony Ian has been resigned. Director GARNIER, John, Sir has been resigned. Director HERDMAN, Giles Robert Duddingstone has been resigned. Director MCLEOD, Jonathan William has been resigned. Director PEZIER, Catherine Brigitte has been resigned. Director PORTER, William Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Michael Anthony Claes
Appointed Date: 06 February 2006
Director
GARNIER, Louisa
Appointed Date: 26 February 1998
53 years old
Director
MILLS, Giles Marshall Hallam
Appointed Date: 01 September 2002
74 years old
Director
MOORE, Michael Anthony Claes
Appointed Date: 01 March 1999
83 years old
Director
MOORE, Penelope Jane, Lady
Appointed Date: 20 October 2009
77 years old
Director
TOBACCOWALA, Selina
Appointed Date: 28 February 2006
48 years old

Resigned Directors

Secretary
BISSET, Fergus David
Resigned: 21 July 2005
Appointed Date: 01 September 2002
Secretary
DANIEL, Anthony Ian
Resigned: 01 September 2002
Appointed Date: 01 April 1999
Secretary
HERDMAN, Giles Robert Duddingstone
Resigned: 01 March 1999
Director
BISSET, Fergus David
Resigned: 21 July 2005
Appointed Date: 24 July 2002
45 years old
Director
DANIEL, Anthony Ian
Resigned: 01 September 2002
69 years old
Director
GARNIER, John, Sir
Resigned: 26 February 1998
91 years old
Director
HERDMAN, Giles Robert Duddingstone
Resigned: 01 April 1999
61 years old
Director
MCLEOD, Jonathan William
Resigned: 24 January 1995
64 years old
Director
PEZIER, Catherine Brigitte
Resigned: 26 February 1998
Appointed Date: 24 January 1995
57 years old
Director
PORTER, William Anthony
Resigned: 14 July 2002
Appointed Date: 26 February 1998
51 years old

Persons With Significant Control

Sir Michael Anthony Claes Moore
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ms Louisa Garnier
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Giles Marshall Hallam Mills
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Selina Tobaccowala
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

DOLLGRADE LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
...
... and 77 more events
29 Apr 1988
Full accounts made up to 31 March 1987
29 Apr 1988
Return made up to 14/02/88; no change of members
30 Jan 1987
Accounting reference date shortened from 30/04 to 31/03
16 Dec 1986
Full accounts made up to 31 March 1986
16 Dec 1986
Return made up to 18/11/86; full list of members

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