LONDON DOCKSIDE LTD
LONDON GB LONDON DOCKSIDE LIMITED

Hellopages » Greater London » Westminster » W1K 6TL

Company number 09064533
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 20 BALDERTON STREET, LONDON, ENGLAND, W1K 6TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,600,000 ; Appointment of Mr Glenn Standrin Mills as a director on 8 October 2015. The most likely internet sites of LONDON DOCKSIDE LTD are www.londondockside.co.uk, and www.london-dockside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. London Dockside Ltd is a Private Limited Company. The company registration number is 09064533. London Dockside Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of London Dockside Ltd is 20 Balderton Street London England W1k 6tl. . MILLS, Glenn Standrin is a Director of the company. RILEY, Brandon Philip is a Director of the company. SINFIELD, Nicholas Paul is a Director of the company. SLATER, John David is a Director of the company. WHITE, Andrew is a Director of the company. Secretary RYAN, Andrew Thomas William has been resigned. Director LETHABY, Michael Richard has been resigned. Director MILLS, Glenn Standrin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MILLS, Glenn Standrin
Appointed Date: 08 October 2015
67 years old
Director
RILEY, Brandon Philip
Appointed Date: 30 May 2014
50 years old
Director
SINFIELD, Nicholas Paul
Appointed Date: 07 October 2014
52 years old
Director
SLATER, John David
Appointed Date: 07 October 2014
78 years old
Director
WHITE, Andrew
Appointed Date: 07 October 2014
71 years old

Resigned Directors

Secretary
RYAN, Andrew Thomas William
Resigned: 25 March 2015
Appointed Date: 30 May 2014
Director
LETHABY, Michael Richard
Resigned: 25 March 2015
Appointed Date: 30 May 2014
62 years old
Director
MILLS, Glenn Standrin
Resigned: 25 March 2015
Appointed Date: 07 November 2014
67 years old

LONDON DOCKSIDE LTD Events

07 Feb 2017
Full accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,600,000
16 Mar 2016
Appointment of Mr Glenn Standrin Mills as a director on 8 October 2015
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
25 Jan 2016
Registration of charge 090645330003, created on 13 January 2016
...
... and 10 more events
14 Oct 2014
Registration of charge 090645330001, created on 7 October 2014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Oct 2014
Appointment of Mr John David Slater as a director on 7 October 2014
09 Oct 2014
Appointment of Mr Nicholas Paul Sinfield as a director on 7 October 2014
09 Oct 2014
Appointment of Mr Andrew White as a director on 7 October 2014
30 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON DOCKSIDE LTD Charges

13 January 2016
Charge code 0906 4533 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…
13 January 2016
Charge code 0906 4533 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Verbus Systems Limited (Crn: 05003091)
Description: The leasehold land and buildings known as hotel 1, site…
7 October 2014
Charge code 0906 4533 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Leasehold land and buildings known as hotel 1, site 2.1…

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