DOUBLEMORE LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6NX

Company number 03562960
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017; Full accounts made up to 31 May 2016. The most likely internet sites of DOUBLEMORE LTD are www.doublemore.co.uk, and www.doublemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Doublemore Ltd is a Private Limited Company. The company registration number is 03562960. Doublemore Ltd has been working since 13 May 1998. The present status of the company is Active. The registered address of Doublemore Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SELLAR, Irvine Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline
Appointed Date: 02 September 2009
51 years old
Director
SELLAR, James Maxwell
Appointed Date: 14 December 2001
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 02 June 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 1998
Appointed Date: 13 May 1998
Director
SELLAR, Irvine Gerald
Resigned: 16 December 2001
Appointed Date: 02 June 1998
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 1998
Appointed Date: 13 May 1998

DOUBLEMORE LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
14 Feb 2017
Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017
16 Dec 2016
Full accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20
14 Nov 2015
Appointment of Sharon Noel as a secretary on 1 November 2015
...
... and 57 more events
08 Jun 1998
Registered office changed on 08/06/98 from: 103 park street london W1Y 3HA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1998
Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS
05 Jun 1998
Secretary resigned
05 Jun 1998
Director resigned
13 May 1998
Incorporation

DOUBLEMORE LTD Charges

8 September 2006
Deed of rental assignment
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
8 September 2006
Mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 5 6 & 7 st mary street cardiff t/n…
26 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 29 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 29 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that leasehold property…
8 September 1998
Assignment by way of charge
Delivered: 24 September 1998
Status: Satisfied on 29 September 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
8 September 1998
Deed of legal charge
Delivered: 24 September 1998
Status: Satisfied on 29 September 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H 5, 6 & 7 mary street cardiff-WA747628 together with all…

Similar Companies

DOUBLEMONO LIMITED DOUBLEMOON LIMITED DOUBLEN INT LTD DOUBLE'N'FITNESS LIMITED DOUBLE-O.G LTD. DOUBLEPLANET LTD DOUBLEPLAY I LIMITED