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DOINA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doina Properties Limited. The company was founded 65 years ago and was given the registration number 00611741. The firm's registered office is in LONDON. You can find them at 43 Pall Mall, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DOINA PROPERTIES LIMITED
Company Number:00611741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1958
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:43 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cedars Mews, Clapham Common, London, SW4 0QD

Secretary16 March 2001Active
3 Cedars Mews, Clapham Common, London, SW4 0QD

Director-Active
Villa Eugenie, 6 Boulevard De Suisse, Monte Carlo, 98000

Director04 September 1994Active
45 North Side, Clapham Common, London, SW4 0AA

Secretary-Active
45 North Side, Clapham Common, London, SW4 0AA

Director-Active
45 North Side, Clapham Common, London, SW4 0AA

Director-Active

People with Significant Control

Dr. Stephen Cristea
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, Guildford, United Kingdom, GU1 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-10-14Gazette

Gazette dissolved liquidation.

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2022-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-08Resolution

Resolution.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Change account reference date company previous extended.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption full.

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