DROMDALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7DJ

Company number 04532472
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address FISHMAN BRAND STONE, 70 BAKER STREET, LONDON, W1U 7DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of DROMDALE LIMITED are www.dromdale.co.uk, and www.dromdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dromdale Limited is a Private Limited Company. The company registration number is 04532472. Dromdale Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Dromdale Limited is Fishman Brand Stone 70 Baker Street London W1u 7dj. The company`s financial liabilities are £37.22k. It is £-5.54k against last year. The cash in hand is £6.8k. It is £-2.17k against last year. And the total assets are £7.19k, which is £-2.1k against last year. BRAND, Janet Sara is a Secretary of the company. BRAND, Janet Sara is a Director of the company. PAOLI, Toni is a Director of the company. Secretary BRAND, Robert Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAND, Robert Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dromdale Key Finiance

LIABILITIES £37.22k
-13%
CASH £6.8k
-25%
TOTAL ASSETS £7.19k
-23%
All Financial Figures

Current Directors

Secretary
BRAND, Janet Sara
Appointed Date: 16 July 2010
Director
BRAND, Janet Sara
Appointed Date: 16 July 2010
65 years old
Director
PAOLI, Toni
Appointed Date: 13 September 2002
71 years old

Resigned Directors

Secretary
BRAND, Robert Simon
Resigned: 16 July 2010
Appointed Date: 13 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002
Director
BRAND, Robert Simon
Resigned: 16 July 2010
Appointed Date: 13 September 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Janet Sara Brand
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toni Paoli
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DROMDALE LIMITED Events

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 35 more events
22 Jan 2003
Secretary resigned
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation

DROMDALE LIMITED Charges

28 February 2003
Charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 24 terry road coventry west midlands CV1 2AW.
12 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 13 swan lane, stoke, coventry, west…

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