Warning: file_put_contents(c/6b971ef26c628688005460acd40744ce.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Dutchmade Limited, E15 4HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUTCHMADE LIMITED

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

This company is commonly known as Dutchmade Limited. The company was founded 27 years ago and was given the registration number 03303387. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUTCHMADE LIMITED
Company Number:03303387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Biddulph Road, London, W9 1JB

Director29 January 1997Active
43-45, Dorset Street, London, United Kingdom, W1U 7NA

Secretary11 March 2017Active
Moorcourt Farm Weston Road, Lewknor, Watlington, OX49 5RU

Secretary29 January 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 January 1997Active
Moorcourt Farm, Weston Road, Lewknor, Watlington, OX49 5RU

Corporate Secretary01 March 2011Active
120 East Road, London, N1 6AA

Nominee Director16 January 1997Active
Moorcourt Farm Weston Road, Lewknor, Watlington, OX49 5RU

Director29 January 1997Active

People with Significant Control

Mrs Penelope Jayne Zarbafi
Notified on:28 September 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Vicarage Lane, Stratford, United Kingdom, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hargrove
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Australian
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control
Mr Amir Zarbafi
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.