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DOVEGRANGE LIMITED

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

This company is commonly known as Dovegrange Limited. The company was founded 27 years ago and was given the registration number 03202727. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOVEGRANGE LIMITED
Company Number:03202727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:73 Cornhill, London, England, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director25 October 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary03 July 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 May 1996Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

Director19 August 2003Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 May 1996Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director03 July 1996Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-10-13Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Termination secretary company with name termination date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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