DOWLAKE LIMITED - LONDON


Company Profile Company Filings

Overview

DOWLAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOWLAKE LIMITED was incorporated 31 years ago on 17/09/1992 and has the registered number: 02748322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DOWLAKE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROY CAMPBELL Aug 1951 British Director 2023-12-20 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-09-17 UNTIL 1992-09-28 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-09-17 UNTIL 1992-09-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-09-17 UNTIL 1992-09-28 RESIGNED
ROBERT ROWAN Nov 1963 Secretary 1992-09-28 UNTIL 2003-10-13 RESIGNED
RICHARD MACDONALD SHAW Sep 1943 British Director 1992-09-28 UNTIL 2023-12-20 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2003-10-13 UNTIL 2008-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti 2018-04-25 11/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fulvia Ferragamo 2016-04-06 - 2018-04-25 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
KROMAT TRADING LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
TUBETRADE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
D & A NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DRUCES & ATTLEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOUTH WEST STRUCTURALS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
THE UPPER ROOM (ST SAVIOUR'S) LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAMSTEEL TUBES LIMITED LONDON Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SPRING LANE MANAGEMENT LIMITED WATLINGTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
D&A SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HAMMERSMITH AND FULHAM MENCAP LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DRUCES LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dowlake Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 30-09-2022 £5,000 Cash £1,935,109 equity
Dowlake Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 30-09-2021 £1,950,330 equity
Dowlake Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £1,556 Cash £1,965,635 equity
Dowlake Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £2,042,659 equity
Dowlake Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £2,360 Cash £2,272,509 equity
Dowlake Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £4,741 Cash £2,424,576 equity
Dowlake Limited - Abbreviated accounts 16.3 2017-05-20 30-09-2016 £546 Cash £-51,069 equity
Dowlake Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £5,433 Cash £-50,447 equity
Dowlake Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £3,308 Cash £-49,308 equity
Dowlake Limited - Limited company - abbreviated - 11.0.0 2014-07-23 30-09-2013 £3,245 Cash £-48,367 equity

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