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DOLPHIN QUAYS APARTMENTS LIMITED

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

This company is commonly known as Dolphin Quays Apartments Limited. The company was founded 12 years ago and was given the registration number 08106530. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DOLPHIN QUAYS APARTMENTS LIMITED
Company Number:08106530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary30 September 2015Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director30 September 2015Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director30 September 2015Active
Allsop Llp, 33 Wigmore Street, London, United Kingdom, W1U 1BZ

Secretary14 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary14 June 2012Active
Allsop Llp, 33 Wigmore Street, London, United Kingdom, W1U 1BZ

Director14 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director14 June 2012Active
Allsop Llp, 33 Wigmore Street, London, United Kingdom, W1U 1BZ

Director14 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director14 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director14 June 2012Active

People with Significant Control

Bap Loanco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-04Accounts

Change account reference date company previous shortened.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type unaudited abridged.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-09-23Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Address

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

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-28Officers

Termination director company with name termination date.

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