Company number 07853008
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of DR OLIVER WHITE SMILE LIMITED are www.droliverwhitesmile.co.uk, and www.dr-oliver-white-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dr Oliver White Smile Limited is a Private Limited Company.
The company registration number is 07853008. Dr Oliver White Smile Limited has been working since 18 November 2011.
The present status of the company is Active. The registered address of Dr Oliver White Smile Limited is 64 New Cavendish Street London W1g 8tb. . OLIVER, Joseph is a Director of the company. Director FRENCH, Jane has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FRENCH, Jane
Resigned: 21 January 2014
Appointed Date: 18 November 2011
58 years old
Director
KAHAN, Barbara
Resigned: 18 November 2011
Appointed Date: 18 November 2011
94 years old
Persons With Significant Control
Mr Joseph Oliver
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DR OLIVER WHITE SMILE LIMITED Events
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 10 more events
09 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
22 Dec 2011
Statement of capital following an allotment of shares on 18 November 2011
05 Dec 2011
Appointment of Jane French as a director
23 Nov 2011
Termination of appointment of Barbara Kahan as a director
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)