DOLPHIN SQUARE 2005 LIMITED
LONDON

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Company number 05531875
Status Active
Incorporation Date 9 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BASEMENT ROOM 138, DUNCAN HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3PW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 9 August 2015 no member list. The most likely internet sites of DOLPHIN SQUARE 2005 LIMITED are www.dolphinsquare2005.co.uk, and www.dolphin-square-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Square 2005 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05531875. Dolphin Square 2005 Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Dolphin Square 2005 Limited is Basement Room 138 Duncan House Dolphin Square London Sw1v 3pw. . TOVEY, Richard Daryl is a Secretary of the company. BRADLEY, Alan is a Director of the company. INWOOD, Brian is a Director of the company. MARSHALL, Deirdre Anne is a Director of the company. PREBBLE, Jan Ker is a Director of the company. PROBERT, Andrew William Nelson is a Director of the company. WALKER, Nicholas is a Director of the company. Secretary PULFORD, Richard Charles has been resigned. Director BERGIN, Warwick Michael has been resigned. Director BEXFIELD, Daniel Marcus has been resigned. Director BEXFIELD, Daniel Marcus has been resigned. Director MARTIN, Brendan Anthony has been resigned. Director PULFORD, Richard Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TOVEY, Richard Daryl
Appointed Date: 21 June 2011
Director
BRADLEY, Alan
Appointed Date: 10 June 2014
83 years old
Director
INWOOD, Brian
Appointed Date: 13 August 2013
81 years old
Director
MARSHALL, Deirdre Anne
Appointed Date: 09 August 2005
92 years old
Director
PREBBLE, Jan Ker
Appointed Date: 09 August 2005
98 years old
Director
PROBERT, Andrew William Nelson
Appointed Date: 16 June 2015
72 years old
Director
WALKER, Nicholas
Appointed Date: 09 March 2006
83 years old

Resigned Directors

Secretary
PULFORD, Richard Charles
Resigned: 21 June 2011
Appointed Date: 09 August 2005
Director
BERGIN, Warwick Michael
Resigned: 10 June 2014
Appointed Date: 09 March 2006
75 years old
Director
BEXFIELD, Daniel Marcus
Resigned: 08 July 2014
Appointed Date: 15 June 2010
61 years old
Director
BEXFIELD, Daniel Marcus
Resigned: 02 June 2009
Appointed Date: 09 March 2006
61 years old
Director
MARTIN, Brendan Anthony
Resigned: 04 January 2010
Appointed Date: 02 June 2009
73 years old
Director
PULFORD, Richard Charles
Resigned: 08 August 2011
Appointed Date: 09 August 2005
81 years old

Persons With Significant Control

Mr Richard Daryl Tovey
Notified on: 1 August 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Deirdre Anne Marshall
Notified on: 1 August 2016
92 years old
Nature of control: Has significant influence or control

DOLPHIN SQUARE 2005 LIMITED Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 May 2016
Accounts for a small company made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 no member list
02 Jul 2015
Appointment of Mr Andrew William Nelson Probert as a director on 16 June 2015
01 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 33 more events
01 Sep 2006
New director appointed
01 Sep 2006
New director appointed
01 Sep 2006
New director appointed
24 Jan 2006
Particulars of mortgage/charge
09 Aug 2005
Incorporation

DOLPHIN SQUARE 2005 LIMITED Charges

10 January 2006
Charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster and Dolphin Square Trust Limited (Thetrust)
Description: All the company's right title and interest in and to the…

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