DONALTON LIMITED

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Company number 03393690
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 47 ST JOHN'S WOOD HIGH STREET, LONDON, NW8 7NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Appointment of Mrs. Gillian Sara Henry as a secretary on 30 June 2015. The most likely internet sites of DONALTON LIMITED are www.donalton.co.uk, and www.donalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Donalton Limited is a Private Limited Company. The company registration number is 03393690. Donalton Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Donalton Limited is 47 St John S Wood High Street London Nw8 7nj. . HENRY, Gillian Sara is a Secretary of the company. HOFBAUER, Michael Hugo is a Director of the company. Secretary HOFBAUER, Michael Hugo has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CROWTHER, Michael Reginald has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENRY, Gillian Sara
Appointed Date: 30 June 2015

Director
HOFBAUER, Michael Hugo
Appointed Date: 11 August 1997
77 years old

Resigned Directors

Secretary
HOFBAUER, Michael Hugo
Resigned: 30 June 2015
Appointed Date: 11 August 1997

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 July 1997
Appointed Date: 27 June 1997

Director
CROWTHER, Michael Reginald
Resigned: 30 June 2015
Appointed Date: 11 August 1997
74 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 30 July 1997
Appointed Date: 27 June 1997

DONALTON LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2

22 Sep 2015
Appointment of Mrs. Gillian Sara Henry as a secretary on 30 June 2015
22 Sep 2015
Termination of appointment of Michael Hugo Hofbauer as a secretary on 30 June 2015
22 Sep 2015
Termination of appointment of Michael Reginald Crowther as a director on 30 June 2015
...
... and 44 more events
02 Sep 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
02 Sep 1997
Registered office changed on 02/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed;new director appointed
27 Jun 1997
Incorporation

DONALTON LIMITED Charges

27 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 13 morsehead mansions. Fixed charge all…
31 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 morsehead mansions t/n NGL519412. Fixed charge all…
31 October 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…