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DOVEGIFT LIMITED

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

This company is commonly known as Dovegift Limited. The company was founded 36 years ago and was given the registration number 02179519. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOVEGIFT LIMITED
Company Number:02179519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director02 September 2021Active
23 Parkway, Crowthorne, RG45 6EP

Secretary-Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary14 January 2003Active
37 Guffitts Rake, Meols, Wirral, L47 7AJ

Director22 June 1995Active
44 Emperors Gate, London, SW7 4HJ

Director-Active
145 Oakwood Ct, London, W14 8JS

Director03 April 1992Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director14 January 2003Active

People with Significant Control

Westcroft Am Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Enterprise House Uxbridge Road, Uxbridge Road, Slough, England, SL3 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kassem Shakarchi
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-09Address

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

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Officers

Termination secretary company with name termination date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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