UKBizDB.co.uk

DOVERCOURT INVESTMENTS LONDON LTD

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

This company is commonly known as Dovercourt Investments London Ltd. The company was founded 7 years ago and was given the registration number 10446314. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOVERCOURT INVESTMENTS LONDON LTD
Company Number:10446314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:291 Green Lanes, London, United Kingdom, N13 4XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, 200, Sloane Street, London, England, SW1X 9QU

Director26 May 2020Active
Flat 16, Mackenzie House, 363 Lillie Road, London, United Kingdom, SW6 7PD

Director26 October 2016Active
33, Flat 8, Floor 2, Draycott Place, London, England, SW3 2SH

Director26 May 2020Active

People with Significant Control

Brosis Investments Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:33, Flat 8, Floor 2, Draycott Place, London, England, SW3 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Halibut Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:Flat 16, 200, Sloane Street, London, England, SW1X 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ugur Kaan Isbasaran
Notified on:26 October 2016
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 16, Mackenzie House, 363 Lillie Road, London, United Kingdom, SW6 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-12-30Gazette

Gazette filings brought up to date.

Download
2023-12-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-12-07Officers

Change person director company with change date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-10-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Persons with significant control

Change to a person with significant control.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.