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DOWLAKE LIMITED

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

This company is commonly known as Dowlake Limited. The company was founded 31 years ago and was given the registration number 02748322. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOWLAKE LIMITED
Company Number:02748322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director20 December 2023Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary17 September 1992Active
Ratcliffes The Green, Writtle, Chelmsford, CM1 3DT

Secretary28 September 1992Active
3 Worcester Street, Oxford, OX1 2PZ

Corporate Secretary13 October 2003Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director17 September 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director17 September 1992Active
24, Hartswood Road, London, England, W12 9NQ

Director28 September 1992Active

People with Significant Control

Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti
Notified on:25 April 2018
Status:Active
Date of birth:November 1944
Nationality:Italian
Address:Salisbury House, London Wall, London, EC2M 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fulvia Ferragamo
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Italian
Address:Salisbury House, London Wall, London, EC2M 5PS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Annual return

Annual return company with made up date full list shareholders.

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2020-11-03Annual return

Annual return company with made up date changes to shareholders.

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2020-10-16Annual return

Second filing of annual return with made up date.

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2020-10-14Annual return

Second filing of annual return with made up date.

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2020-10-14Annual return

Second filing of annual return with made up date.

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2020-10-14Annual return

Second filing of annual return with made up date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person director company with change date.

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2020-08-12Annual return

Second filing of annual return with made up date.

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2020-08-12Annual return

Second filing of annual return with made up date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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