DONAMOUNT LIMITED - LONDON


Company Profile Company Filings

Overview

DONAMOUNT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DONAMOUNT LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DONAMOUNT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 JAMES STREET
LONDON
W1U 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NSM SERVICES LIMITED Corporate Secretary 2023-10-27 CURRENT
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2020-08-21 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2020-08-21 CURRENT
MR ROBIN HAAKE SMITH Jan 1958 British Director 2000-02-16 UNTIL 2004-07-26 RESIGNED
WT DIRECTORS LIMITED Corporate Director 2014-07-10 UNTIL 2014-09-16 RESIGNED
RAVENSPORT LIMITED Sep 1997 Corporate Director 1999-09-30 UNTIL 2000-02-16 RESIGNED
MR SIMON DAVID GRAHAM May 1965 British Director 2020-08-21 UNTIL 2020-08-21 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2005-08-19 UNTIL 2005-10-27 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Director 2004-07-26 UNTIL 2005-08-19 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-16 UNTIL 2017-06-30 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2013-04-26 UNTIL 2014-07-10 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-16 UNTIL 2018-01-18 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2005-08-19 UNTIL 2005-10-27 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2000-02-16 UNTIL 2005-08-19 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-09-30 UNTIL 1999-09-30 RESIGNED
HINDERIKUS JOHANNES THEUNIS TABBERT Nov 1967 Dutch Director 2005-10-27 UNTIL 2012-05-30 RESIGNED
STUART WILLIAM WILSON Nov 1967 British Director 2005-10-27 UNTIL 2022-12-30 RESIGNED
MR ERIK JOHN ZWART Sep 1982 Dutch Director 2012-05-30 UNTIL 2013-04-26 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2005-08-19 UNTIL 2017-06-16 RESIGNED
SUMMERLAND TRADING LIMITED Corporate Secretary 1999-09-30 UNTIL 2005-08-19 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-16 UNTIL 2023-10-27 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Surbiton   Surrey Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARINE TRADING SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
OFFCOURSE SOLUTIONS LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOCS.MEDICAL LIMITED BRISTOL Dissolved... MICRO ENTITY 86210 - General medical practice activities
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLASSEL (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PANDORA AND TRANSLATION SERVICES PANTA REI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEWLER VENTURES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHERON CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OLANDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FONTAINE CORPORATE SERVICES LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EUROASIAN CONSULTING LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WISE TRADE WATER TREATMENT WTWT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SRF PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIBERATION MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAYFAIR FASHIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DONAMOUNT LIMITED 2023-12-29 31-12-2022 £20 Cash £39,739,303 equity
Donamount Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-12-2021 £50 Cash £-34,452,053 equity
Donamount Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £36 Cash £-27,822,834 equity
Donamount Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1 Cash £-25,605,531 equity
Donamount Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £131 Cash £-25,888,014 equity
Donamount Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £92 Cash £-20,872,466 equity
Donamount Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £31 Cash £-22,869,596 equity
Abbreviated Company Accounts - DONAMOUNT LIMITED 2016-09-29 31-12-2015 £21 Cash £-19,270,526 equity
Abbreviated Company Accounts - DONAMOUNT LIMITED 2015-09-29 31-12-2014 £21 Cash £-23,302,883 equity

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