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DONAMOUNT LIMITED

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

This company is commonly known as Donamount Limited. The company was founded 24 years ago and was given the registration number 03851029. The firm's registered office is in SURBITON. You can find them at Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DONAMOUNT LIMITED
Company Number:03851029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR

Corporate Secretary27 October 2023Active
46 James Street, James Street, London, England, W1U 1EZ

Director21 August 2020Active
46 James Street, James Street, London, England, W1U 1EZ

Director21 August 2020Active
46 James Street, James Street, London, England, W1U 1EZ

Director18 January 2018Active
Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis,

Corporate Secretary16 September 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 September 1999Active
Nerine Chambers, Road Town, Tortola, British Virgin Islands,

Corporate Secretary30 September 1999Active
Channel House, Forest Lane, St Peter Port, Channel Islands, GY1 2NF

Corporate Secretary19 August 2005Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG

Director19 August 2005Active
Charel Les Osmonds Lane, St Sampsons, Ci, GY2 4GG

Director19 August 2005Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director16 September 2014Active
Channel House, Forest Lane, St Peter Port, Guernsey, United Kingdom,

Director26 April 2013Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director21 August 2020Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director16 September 2014Active
La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP

Director26 July 2004Active
11 New Street, London, EC2M 4TP

Director30 September 1999Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director30 June 2017Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director18 October 2016Active
Les Colombes, Rue Des Escaliers, St Martin, Guernsey, GY4 6HZ

Director16 February 2000Active
Granite Lodge, La Neuve Rue, St. Peter Port, Guernsey, GY1 1SD

Director16 February 2000Active
19 Lord Grandison Way, Banbury, OX16 1EQ

Director27 October 2005Active
50 Polmuir Road, Aberdeen, AB11 7RT

Director27 October 2005Active
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, KT6 7EL

Director30 May 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 September 1999Active
Channel House, Forest Lane, St. Peter Port, Guernsey, Guernsey, GY1 2NF

Corporate Director10 July 2014Active

People with Significant Control

Mr Klaas Johannes Zwart
Notified on:11 September 2017
Status:Active
Date of birth:March 1951
Nationality:Dutch
Country of residence:England
Address:46 James Street, James Street, London, England, W1U 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Martin Peter Fekkes
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Dutch
Address:Njhco Suite 1, The Sanctuary, Surbiton, KT6 6DU
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Appoint corporate secretary company with name date.

Download
2023-11-02Officers

Termination secretary company with name termination date.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Address

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

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download

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