DOVEDREAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04873646
Status Active - Proposal to Strike off
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of DOVEDREAM LIMITED are www.dovedream.co.uk, and www.dovedream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Dovedream Limited is a Private Limited Company. The company registration number is 04873646. Dovedream Limited has been working since 21 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Dovedream Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Vincent Aziz is a Director of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 21 August 2003
69 years old
Director
WATSON, Michael David
Appointed Date: 05 March 2009
67 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 21 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Greenflat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVEDREAM LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
17 Jan 2017
First Gazette notice for voluntary strike-off
04 Jan 2017
Application to strike the company off the register
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 40 more events
04 Sep 2003
New director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
21 Aug 2003
Incorporation

DOVEDREAM LIMITED Charges

22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…

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