DOLPHIN SQUARE CHARITABLE TRUSTEE
LONDON

Hellopages » Greater London » Westminster » SW1V 1RB

Company number 05442737
Status Active
Incorporation Date 4 May 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 11 BELGRAVE ROAD, 4TH FLOOR, LONDON, SW1V 1RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 054427370006, created on 9 March 2017; Appointment of Mrs Jane Staveley as a director on 27 September 2016; Appointment of Ms Sarah Monica Loveday Philbrick as a director on 27 September 2016. The most likely internet sites of DOLPHIN SQUARE CHARITABLE TRUSTEE are www.dolphinsquarecharitable.co.uk, and www.dolphin-square-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Square Charitable Trustee is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05442737. Dolphin Square Charitable Trustee has been working since 04 May 2005. The present status of the company is Active. The registered address of Dolphin Square Charitable Trustee is 11 Belgrave Road 4th Floor London Sw1v 1rb. . GOODING, Jon is a Secretary of the company. CLITHEROW, Bruce Christopher Tennent is a Director of the company. DOW, Simon Charles is a Director of the company. JENKINS, Phil is a Director of the company. LAVARACK, David Keith is a Director of the company. MOROSS, Trevor is a Director of the company. PHILBRICK, Sarah Monica Loveday is a Director of the company. SAMUELS, Tristan is a Director of the company. STAVELEY, Jane is a Director of the company. WILLIAMS, Peter Bryan Gurmin is a Director of the company. Secretary BROOKE, Rodney George, Sir has been resigned. Secretary FIELDER, Robin Edward has been resigned. Secretary HAM, Brian Antony has been resigned. Secretary MOORE, Nicholas Anthony Charles has been resigned. Secretary ROBERTSON, Ian Donald Winton has been resigned. Director BARTON, Nicholas has been resigned. Director BROOKE, Rodney George, Sir has been resigned. Director DENTON, Benjamin David has been resigned. Director HENDERSON, Ian James has been resigned. Director HINDES, Grahame Michael has been resigned. Director HOYLAND, Mark Edward has been resigned. Director LONGWORTH, Catherine has been resigned. Director MARTIN, Peter Joseph has been resigned. Director REDMAN, Colin John has been resigned. Director VEDI, Anu Kiran has been resigned. Director WESTBROOK, Rosemary Margaret has been resigned. Director WHITLEY, Andrew John has been resigned. Director WHITTAKER, Rachel Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODING, Jon
Appointed Date: 12 December 2013
Director
CLITHEROW, Bruce Christopher Tennent
Appointed Date: 18 November 2011
72 years old
Director
DOW, Simon Charles
Appointed Date: 22 March 2016
75 years old
Director
JENKINS, Phil
Appointed Date: 31 December 2014
54 years old
Director
LAVARACK, David Keith
Appointed Date: 07 June 2011
66 years old
Director
MOROSS, Trevor
Appointed Date: 24 April 2009
76 years old
Director
PHILBRICK, Sarah Monica Loveday
Appointed Date: 27 September 2016
71 years old
Director
SAMUELS, Tristan
Appointed Date: 06 October 2014
54 years old
Director
STAVELEY, Jane
Appointed Date: 27 September 2016
68 years old
Director
WILLIAMS, Peter Bryan Gurmin
Appointed Date: 10 October 2006
79 years old

Resigned Directors

Secretary
BROOKE, Rodney George, Sir
Resigned: 13 February 2006
Appointed Date: 04 May 2005
Secretary
FIELDER, Robin Edward
Resigned: 03 September 2008
Appointed Date: 04 January 2007
Secretary
HAM, Brian Antony
Resigned: 12 December 2013
Appointed Date: 01 October 2009
Secretary
MOORE, Nicholas Anthony Charles
Resigned: 01 December 2006
Appointed Date: 14 February 2006
Secretary
ROBERTSON, Ian Donald Winton
Resigned: 30 September 2009
Appointed Date: 30 September 2008
Director
BARTON, Nicholas
Resigned: 31 December 2014
Appointed Date: 08 November 2013
59 years old
Director
BROOKE, Rodney George, Sir
Resigned: 18 November 2011
Appointed Date: 04 May 2005
86 years old
Director
DENTON, Benjamin David
Resigned: 06 October 2014
Appointed Date: 26 October 2011
60 years old
Director
HENDERSON, Ian James
Resigned: 19 July 2016
Appointed Date: 28 June 2005
82 years old
Director
HINDES, Grahame Michael
Resigned: 24 July 2012
Appointed Date: 04 May 2005
69 years old
Director
HOYLAND, Mark Edward
Resigned: 07 November 2013
Appointed Date: 27 September 2011
55 years old
Director
LONGWORTH, Catherine
Resigned: 19 July 2016
Appointed Date: 21 September 2005
82 years old
Director
MARTIN, Peter Joseph
Resigned: 29 August 2014
Appointed Date: 27 October 2012
59 years old
Director
REDMAN, Colin John
Resigned: 21 July 2015
Appointed Date: 22 August 2005
79 years old
Director
VEDI, Anu Kiran
Resigned: 21 September 2010
Appointed Date: 04 May 2005
70 years old
Director
WESTBROOK, Rosemary Margaret
Resigned: 26 October 2011
Appointed Date: 04 May 2005
71 years old
Director
WHITLEY, Andrew John
Resigned: 27 September 2011
Appointed Date: 23 August 2005
62 years old
Director
WHITTAKER, Rachel Elizabeth
Resigned: 19 July 2016
Appointed Date: 21 September 2005
82 years old

DOLPHIN SQUARE CHARITABLE TRUSTEE Events

13 Mar 2017
Registration of charge 054427370006, created on 9 March 2017
13 Jan 2017
Appointment of Mrs Jane Staveley as a director on 27 September 2016
13 Jan 2017
Appointment of Ms Sarah Monica Loveday Philbrick as a director on 27 September 2016
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Appointment of Mr Simon Dow as a director
...
... and 91 more events
14 Sep 2005
New director appointed
01 Sep 2005
New director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: charles russell 8-10 new fetter lane london EC4A 1RS
19 Jul 2005
New director appointed
04 May 2005
Incorporation

DOLPHIN SQUARE CHARITABLE TRUSTEE Charges

9 March 2017
Charge code 0544 2737 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited
Description: The leasehold property known as cleland house, page street…
23 March 2016
Charge code 0544 2737 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited as Security Agent for the Finance Parties (Security Agent)
Description: The freehold property known as one church square, 41…
23 March 2016
Charge code 0544 2737 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Canada Life European Real Estate Limited as Security Agent for the Finance Parties (Security Agent)
Description: The freehold property known as one church square, 41…
3 February 2016
Charge code 0544 2737 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: As continuing security for the full and punctual payment…
21 December 2012
Rent deposit deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Interest in the amount from time to time standing to the…
7 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The amount from time to time standing to the credit of an…

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