DOVERTEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04533196
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 12 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DOVERTEN LIMITED are www.doverten.co.uk, and www.doverten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doverten Limited is a Private Limited Company. The company registration number is 04533196. Doverten Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Doverten Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. The company`s financial liabilities are £16.91k. It is £13.1k against last year. The cash in hand is £36.88k. It is £8.55k against last year. And the total assets are £36.99k, which is £8.55k against last year. BADGER HAKIM SECRETARIES LIMITED is a Secretary of the company. HART, Gary Alan is a Director of the company. MORRIS, Diane Lesley is a Director of the company. Director HEGGIE, George Annan has been resigned. The company operates in "Other business support service activities n.e.c.".


doverten Key Finiance

LIABILITIES £16.91k
+342%
CASH £36.88k
+30%
TOTAL ASSETS £36.99k
+30%
All Financial Figures

Current Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Appointed Date: 12 September 2002
Director
HART, Gary Alan
Appointed Date: 12 September 2002
62 years old
Director
MORRIS, Diane Lesley
Appointed Date: 12 September 2002
61 years old

Resigned Directors

Director
HEGGIE, George Annan
Resigned: 12 September 2002
Appointed Date: 12 September 2002
79 years old

Persons With Significant Control

Mr Gary Alan Hart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Diane Lesley Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVERTEN LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Oct 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 12 October 2016
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
22 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/07/03
22 Oct 2002
Director resigned
22 Oct 2002
New director appointed
22 Oct 2002
New director appointed
12 Sep 2002
Incorporation

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