DOVEWEALD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05076877
Status Active
Incorporation Date 17 March 2004
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 forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of DOVEWEALD LIMITED are www.doveweald.co.uk, and www.doveweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Doveweald Limited is a Private Limited Company. The company registration number is 05076877. Doveweald Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Doveweald Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz 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, Robert
Appointed Date: 16 April 2004
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 22 February 2005
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 16 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 2004
Appointed Date: 17 March 2004
Director
THORPE, Julian David
Resigned: 06 February 2006
Appointed Date: 22 February 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 17 March 2004

DOVEWEALD LIMITED Events

16 Jan 2017
Full accounts made up to 31 May 2016
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
13 Nov 2015
Full accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 34 more events
27 Apr 2004
New secretary appointed
26 Apr 2004
Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
17 Mar 2004
Incorporation

DOVEWEALD LIMITED Charges

8 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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