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DOVEPORT TRUSTEES (NO.3) LIMITED

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

This company is commonly known as Doveport Trustees (no.3) Limited. The company was founded 21 years ago and was given the registration number 04587702. 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.3) LIMITED
Company Number:04587702
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, United Kingdom, EC4A 3AQ

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

Director20 March 2024Active
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
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

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

Director10 December 2002Active
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

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

Mrs Lucilla Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Eighth Floor, 6 New Street Square, 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

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
2024-04-08Officers

Appoint person director company with name date.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Change corporate secretary company with change date.

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2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download

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