DOLPHIN HOTELS LIMITED

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Company number 02692260
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 34 NORFOLK SQUARE, LONDON, W2 1RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Anastase Moros on 8 March 2017; Secretary's details changed for Mr Anastase Moros on 8 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of DOLPHIN HOTELS LIMITED are www.dolphinhotels.co.uk, and www.dolphin-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Hotels Limited is a Private Limited Company. The company registration number is 02692260. Dolphin Hotels Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Dolphin Hotels Limited is 34 Norfolk Square London W2 1rt. . MOROS, Anastasios is a Secretary of the company. MOROS, Anastasios is a Director of the company. MOROS, Dimitra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOROS, Anastasios
Appointed Date: 28 February 1992

Director
MOROS, Anastasios
Appointed Date: 28 February 1992
71 years old

Director
MOROS, Dimitra
Appointed Date: 28 February 1992
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1992
Appointed Date: 28 February 1992

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1992
Appointed Date: 28 February 1992

Persons With Significant Control

Mr Anastasios Moros
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOLPHIN HOTELS LIMITED Events

08 Mar 2017
Director's details changed for Mr Anastase Moros on 8 March 2017
08 Mar 2017
Secretary's details changed for Mr Anastase Moros on 8 March 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 48 more events
01 Jun 1992
Ad 19/05/92--------- £ si 98@1=98 £ ic 2/100

01 Jun 1992
Accounting reference date notified as 31/03

27 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

27 Apr 1992
Director resigned;new director appointed

28 Feb 1992
Incorporation