DOREPARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03048092
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 030480920038; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of DOREPARK LIMITED are www.dorepark.co.uk, and www.dorepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Dorepark Limited is a Private Limited Company. The company registration number is 03048092. Dorepark Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Dorepark Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . WHITFIELD, Sarah is a Secretary of the company. WHITFIELD, Justin Anthony James is a Director of the company. Secretary WINGROVE, Jane Frances has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITFIELD, Sarah
Appointed Date: 22 January 1997

Director
WHITFIELD, Justin Anthony James
Appointed Date: 17 May 1995
63 years old

Resigned Directors

Secretary
WINGROVE, Jane Frances
Resigned: 22 January 1997
Appointed Date: 17 May 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 May 1995
Appointed Date: 20 April 1995

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 May 1995
Appointed Date: 20 April 1995

DOREPARK LIMITED Events

27 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 030480920038
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

23 Dec 2015
Registration of charge 030480920040, created on 23 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
05 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jun 1995
Director resigned;new director appointed
02 Jun 1995
Secretary resigned;new secretary appointed
02 Jun 1995
Registered office changed on 02/06/95 from: 31 corsham street london N1 6DR
20 Apr 1995
Incorporation

DOREPARK LIMITED Charges

23 December 2015
Charge code 0304 8092 0040
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Sarjanda Limited
Description: Brunel lodge hospital wolborough newton abbot TQ12 6AB…
10 August 2015
Charge code 0304 8092 0039
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Richard Sandford
Description: Land on the north side of a road leading from exeter to…
2 May 2014
Charge code 0304 8092 0038
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Veronica Frances West
Description: 98 harbour parade and 1, 2 and 3 kent terrace, ramsgate.
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford & Angela Granell
Description: All that l/h property known as flat 4, 88 high street…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford & Angela Granell
Description: All that l/h property known as flat 3, 88 high street…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford & Angela Granell
Description: All that l/h property known as flat 2, 88 high street…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford & Angela Granell
Description: All that l/h property known as flat 1, 88 high street…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 1, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 2, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 3, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 4, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 5, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 6, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 7, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 8, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 9, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 10, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 11, 40-46 sweyn road, cliftonville, margate t/no…
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Richard Sandford
Description: L/H flat 12, 40-46 sweyn road, cliftonville, margate t/no…
21 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: The Conon Fishings Company Limited
Description: F/H property k/a american wharf marine parade southampton…
10 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Turnstone Group Limited
Description: F/H property k/a 16 st swithuns road south bournemouth t/no…
22 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Richard Sandford
Description: American wharf marine parade southampton t/no HP115347.
10 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 26 January 2011
Persons entitled: Dunbar Bank PLC
Description: The f/h land known as land and buildings to the south east…
13 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 26 January 2011
Persons entitled: Dunbar Bank PLC (The Bank)
Description: F/H land k/a 2 kent terrace and 96 and 98 harbour parade…
20 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 26 January 2011
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a homefield college salisbury…
19 May 2005
Floating charge
Delivered: 23 May 2005
Status: Satisfied on 26 January 2011
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
19 May 2005
Legal charge
Delivered: 23 May 2005
Status: Satisfied on 26 January 2011
Persons entitled: Dunbar Bank PLC
Description: Land k/a american wharf, marine parade, southampton. T/no…
17 May 2004
Letter of set-off
Delivered: 2 June 2004
Status: Satisfied on 28 May 2005
Persons entitled: Dunbar Bank PLC
Description: Monies standing to the credit of any accounts of the…
17 May 2004
Floating charge
Delivered: 2 June 2004
Status: Satisfied on 28 May 2005
Persons entitled: Dunbar Bank PLC
Description: Floating charge all undertaking and assets present and…
17 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 28 May 2005
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a budgenor lodge dodsley lane easebourne…
19 February 2000
Charge of whole
Delivered: 29 February 2000
Status: Satisfied on 27 May 2000
Persons entitled: Dorepark Limited
Description: 20 st peter street winchester t/no: HP390169.
8 February 2000
Floating charge
Delivered: 22 February 2000
Status: Satisfied on 27 May 2000
Persons entitled: Granville Bank Limited
Description: Its. Undertaking and all property and assets present and…
8 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 27 May 2000
Persons entitled: Granville Bank Limited
Description: F/H property k/a 20 st peter street winchester t/no:…
18 May 1999
Principal charge over rents
Delivered: 27 May 1999
Status: Satisfied on 8 February 2003
Persons entitled: Woolwich PLC
Description: First legal mortgage all rents now owing or hereafter to…
18 May 1999
Floating charge
Delivered: 27 May 1999
Status: Satisfied on 8 February 2003
Persons entitled: Woolwich PLC
Description: Floating charge its undertaking and all its property and…
18 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 8 February 2003
Persons entitled: Woolwich PLC
Description: Legal mortgage all the mortgagor's right title and interest…
31 July 1997
Charge of whole
Delivered: 12 August 1997
Status: Satisfied on 23 July 1998
Persons entitled: Fiona Brenninkmeijar-Mckenzie
Description: New england college ford road arundel west sussex.
31 July 1997
Charge of whole
Delivered: 12 August 1997
Status: Satisfied on 23 July 1998
Persons entitled: The Conon Fishings Co.,Limited
Description: New england college ford road arundel west sussex.
28 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 5 May 1999
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a 2 and 3 clapham commomn north side in…
26 July 1997
Debenture
Delivered: 1 August 1997
Status: Satisfied on 19 May 1999
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all undertaking and assets…