DORA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08867416
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 5TH FLOOR 24, OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 . The most likely internet sites of DORA CAPITAL LIMITED are www.doracapital.co.uk, and www.dora-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dora Capital Limited is a Private Limited Company. The company registration number is 08867416. Dora Capital Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Dora Capital Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. LITTLEJOHNS, Andrew is a Director of the company. STAMPA-ORWIN, Jeremy Mark is a Director of the company. STODDART, Craig is a Director of the company. OBS 24 LLP is a Director of the company. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 29 January 2014
Secretary
WARD, Peter
Appointed Date: 29 January 2014
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 29 January 2014
Director
LITTLEJOHNS, Andrew
Appointed Date: 10 July 2014
51 years old
Director
STAMPA-ORWIN, Jeremy Mark
Appointed Date: 10 July 2014
58 years old
Director
STODDART, Craig
Appointed Date: 10 July 2014
55 years old
Director
OBS 24 LLP
Appointed Date: 29 January 2014

Resigned Directors

Director
CONSTABLE, Jamie Christopher
Resigned: 10 July 2014
Appointed Date: 29 January 2014
61 years old
Director
WARD, Peter Martin
Resigned: 10 July 2014
Appointed Date: 29 January 2014
65 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Obs 24 Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

DORA CAPITAL LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
...
... and 6 more events
06 Aug 2014
Change of share class name or designation
29 Jul 2014
Termination of appointment of Jamie Christopher Constable as a director on 10 July 2014
29 Jul 2014
Termination of appointment of Peter Martin Ward as a director on 10 July 2014
14 Jul 2014
Registration of charge 088674160001, created on 10 July 2014
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DORA CAPITAL LIMITED Charges

10 July 2014
Charge code 0886 7416 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Noetics London Limited
Description: Contains fixed charge…

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