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..
Name | : | DOWLAKE LIMITED |
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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 | : |
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Registered Address | : | Salisbury House, London Wall, London, EC2M 5PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 20 December 2023 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 17 September 1992 | Active |
Ratcliffes The Green, Writtle, Chelmsford, CM1 3DT | Secretary | 28 September 1992 | Active |
3 Worcester Street, Oxford, OX1 2PZ | Corporate Secretary | 13 October 2003 | Active |
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 17 September 1992 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 17 September 1992 | Active |
24, Hartswood Road, London, England, W12 9NQ | Director | 28 September 1992 | Active |
Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti | ||
Notified on | : | 25 April 2018 |
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Status | : | Active |
Date of birth | : | November 1944 |
Nationality | : | Italian |
Address | : | Salisbury House, London Wall, London, EC2M 5PS |
Nature of control | : |
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Mrs Fulvia Ferragamo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | Italian |
Address | : | Salisbury House, London Wall, London, EC2M 5PS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Officers | Change person director company with change date. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2020-11-03 | Annual return | Annual return company with made up date changes to shareholders. | Download |
2020-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2020-10-14 | Annual return | Second filing of annual return with made up date. | Download |
2020-10-14 | Annual return | Second filing of annual return with made up date. | Download |
2020-10-14 | Annual return | Second filing of annual return with made up date. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Officers | Change person director company with change date. | Download |
2020-08-12 | Annual return | Second filing of annual return with made up date. | Download |
2020-08-12 | Annual return | Second filing of annual return with made up date. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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