DORABELLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 09977448
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DORABELLE PROPERTIES LIMITED are www.dorabelleproperties.co.uk, and www.dorabelle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Dorabelle Properties Limited is a Private Limited Company. The company registration number is 09977448. Dorabelle Properties Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Dorabelle Properties Limited is 49 Welbeck Street London United Kingdom W1g 9xn. . BLAKELEY, Iain James is a Director of the company. SIMPSON, Richard Grant is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAKELEY, Iain James
Appointed Date: 29 January 2016
54 years old
Director
SIMPSON, Richard Grant
Appointed Date: 29 January 2016
53 years old

Persons With Significant Control

Lutea Trustees Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Forum Trustees Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rbc Trust Company (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Rbc Trustees (Ci) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DORABELLE PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 May 2016
Memorandum and Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016
Registration of charge 099774480008, created on 15 April 2016
28 Apr 2016
Registration of charge 099774480007, created on 27 April 2016
...
... and 3 more events
20 Apr 2016
Current accounting period extended from 31 January 2017 to 5 April 2017
19 Apr 2016
Registration of charge 099774480003, created on 15 April 2016
18 Apr 2016
Registration of charge 099774480001, created on 15 April 2016
18 Apr 2016
Registration of charge 099774480002, created on 15 April 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 100

DORABELLE PROPERTIES LIMITED Charges

27 April 2016
Charge code 0997 7448 0007
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.a R.L. as Security Agent
Description: All and whole the subjects k/a 30-32 frederick street…
27 April 2016
Charge code 0997 7448 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: All and whole the subjects k/a 30-32 frederick street…
15 April 2016
Charge code 0997 7448 0008
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Europe Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0997 7448 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Freehold land and buildings k/a 17-18 bridge street…
15 April 2016
Charge code 0997 7448 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge.
15 April 2016
Charge code 0997 7448 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
15 April 2016
Charge code 0997 7448 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
15 April 2016
Charge code 0997 7448 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future freehold and leasehold property…

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