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DOVEPORT TRUSTEES (NO.1) LIMITED

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

This company is commonly known as Doveport Trustees (no.1) Limited. The company was founded 22 years ago and was given the registration number 04587699. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOVEPORT TRUSTEES (NO.1) LIMITED
Company Number:04587699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor 6, New Street Square, London, EC4A 3AQ

Corporate Secretary12 November 2002Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director21 March 2019Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director22 June 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 2002Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director12 November 2002Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director23 March 2010Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director10 December 2002Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director26 March 2018Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director05 December 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 2002Active

People with Significant Control

Mr Christopher Ralph Cornell
Notified on:19 February 2017
Status:Active
Date of birth:May 1940
Nationality:British
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Jeremy Peter Foster Clay
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Jan Andrew Bliss
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Austrian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Christopher John Hawley
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Christopher Jan Andrew Bliss
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Austrian
Address:Eighth Floor, London, EC4A 3AQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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