DOONBEG CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3HU

Company number 09123030
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 53-54 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr. Timothy Howell Meyrick as a director on 5 September 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 10 Brick Street London W1J 7DF England to 10 Brick Street London W1J 7HQ on 6 July 2016. The most likely internet sites of DOONBEG CAPITAL LTD are www.doonbegcapital.co.uk, and www.doonbeg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Doonbeg Capital Ltd is a Private Limited Company. The company registration number is 09123030. Doonbeg Capital Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Doonbeg Capital Ltd is 53 54 Grosvenor Street London England W1k 3hu. The cash in hand is £0k. It is £0k against last year. . MEYRICK, Timothy Howell is a Director of the company. SWENSON, Gregory Robert is a Director of the company. Director KEMPF, Charles Perlitz has been resigned. The company operates in "Activities of financial services holding companies".


doonbeg capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEYRICK, Timothy Howell
Appointed Date: 05 September 2016
69 years old
Director
SWENSON, Gregory Robert
Appointed Date: 09 July 2014
63 years old

Resigned Directors

Director
KEMPF, Charles Perlitz
Resigned: 04 June 2015
Appointed Date: 09 July 2014
57 years old

Persons With Significant Control

Mr. Gregory Robert Swenson
Notified on: 6 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DOONBEG CAPITAL LTD Events

05 Sep 2016
Appointment of Mr. Timothy Howell Meyrick as a director on 5 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Registered office address changed from 10 Brick Street London W1J 7DF England to 10 Brick Street London W1J 7HQ on 6 July 2016
04 Jul 2016
Registered office address changed from 10 Brick Street London W1J 7HQ United Kingdom to 10 Brick Street London W1J 7DF on 4 July 2016
01 Jul 2016
Registered office address changed from Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ to 10 Brick Street London W1J 7HQ on 1 July 2016
...
... and 0 more events
01 Jul 2016
Director's details changed for Mr. Gregory Swenson on 1 September 2015
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015
Termination of appointment of Charles Kempf as a director on 4 June 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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