DOM@IN LIMITED
LONDON PRECIS (1800) LIMITED

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Company number 03816638
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address NIGHTINGGALE HOUSE, 65 CURZON STREET, LONDON, W1J 8PE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of DOM@IN LIMITED are www.domin.co.uk, and www.dom-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Dom in Limited is a Private Limited Company. The company registration number is 03816638. Dom in Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Dom in Limited is Nightinggale House 65 Curzon Street London W1j 8pe. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CADE, Charles Edward has been resigned. Director CADE, Charles Edward has been resigned. Director COSGROVE, Karma Lhamo has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director PENFOLD, Diane June has been resigned. Director SHANKLAND, Graeme Robert has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SIDWELL, Graham Robert has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 25 October 1999
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 25 October 1999
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 25 October 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 25 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1999
Appointed Date: 29 July 1999
Director
BOTHWELL, Karen Margaret
Resigned: 31 January 2005
Appointed Date: 10 April 2002
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 04 July 2001
64 years old
Director
CADE, Charles Edward
Resigned: 17 May 2010
Appointed Date: 23 April 2003
56 years old
Director
CADE, Charles Edward
Resigned: 23 May 2000
Appointed Date: 25 October 1999
56 years old
Director
COSGROVE, Karma Lhamo
Resigned: 25 October 1999
Appointed Date: 26 August 1999
55 years old
Director
CUMMINGS, Peter Joseph
Resigned: 10 April 2002
Appointed Date: 23 May 2000
70 years old
Director
PENFOLD, Diane June
Resigned: 26 August 1999
Appointed Date: 29 July 1999
60 years old
Director
SHANKLAND, Graeme Robert
Resigned: 04 July 2001
Appointed Date: 23 May 2000
65 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 23 April 2003
72 years old
Director
SIDWELL, Graham Robert
Resigned: 01 December 2000
Appointed Date: 01 November 2000
72 years old
Director
WILSON, Clare Alice
Resigned: 25 October 1999
Appointed Date: 29 July 1999
60 years old

Persons With Significant Control

Stessa Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOM@IN LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 79 more events
02 Sep 1999
Director resigned
02 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed
01 Sep 1999
Secretary resigned
29 Jul 1999
Incorporation

DOM@IN LIMITED Charges

7 March 2000
Guarantee and debenture between dom@in limited and moorfield (atlantic point) limited and the governor and company of the bank of scotland (as security trustee)
Delivered: 16 March 2000
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 March 2000
Guarantee and debenture between dom@in limited and moorfield (atlantic point) limited and the governor and company of the bank of scotland (as subordinated security agent)
Delivered: 16 March 2000
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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