DOVEGIFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02179519
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 103 . The most likely internet sites of DOVEGIFT LIMITED are www.dovegift.co.uk, and www.dovegift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Dovegift Limited is a Private Limited Company. The company registration number is 02179519. Dovegift Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Dovegift Limited is 64 New Cavendish Street London W1g 8tb. . SHAKARCHI, Hala is a Secretary of the company. SHAKARCHI, Kassem is a Director of the company. Secretary SHAFIQ, Reem has been resigned. Director SHAFIQ, Ayad Ehsan, Dr has been resigned. Director SHAFQ, Ihsan has been resigned. Director SHAKARCHI, Basil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKARCHI, Hala
Appointed Date: 14 January 2003
Director
SHAKARCHI, Kassem
Appointed Date: 14 January 2003
65 years old

Resigned Directors

Secretary
SHAFIQ, Reem
Resigned: 14 January 2003
Director
SHAFIQ, Ayad Ehsan, Dr
Resigned: 14 January 2003
Appointed Date: 22 June 1995
60 years old
Director
SHAFQ, Ihsan
Resigned: 03 April 1992
63 years old
Director
SHAKARCHI, Basil
Resigned: 22 June 1995
Appointed Date: 03 April 1992
64 years old

Persons With Significant Control

Mr Kassem Shakarchi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOVEGIFT LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 103
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 103
...
... and 73 more events
20 Feb 1989
Registered office changed on 20/02/89 from: 44 emperors gate london SW7 4HJ
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1988
Registered office changed on 06/05/88 from: 124/128 city rd london EC1V 2NJ
16 Oct 1987
Incorporation

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