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 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.
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 |