DOVEPORT TRUSTEES (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOVEPORT TRUSTEES (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOVEPORT TRUSTEES (NO.1) LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587699. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DOVEPORT TRUSTEES (NO.1) LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587699. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DOVEPORT TRUSTEES (NO.1) 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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EIGHTH FLOOR
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | Corporate Secretary | 2002-11-12 | CURRENT | ||
| ANDREW SEAN MORRIS-WYATT | Sep 1964 | British | Director | 2022-06-22 | CURRENT |
| MR CHRISTOPHER JOHN HAWLEY | Dec 1978 | British | Director | 2019-03-21 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-12 UNTIL 2002-11-12 | RESIGNED | ||
| MR RALPH ALAN OWEN STOCKWELL | Jan 1943 | British | Director | 2018-12-05 UNTIL 2019-03-21 | RESIGNED |
| MR NICHOLAS RICHARD FRY | Jun 1956 | British | Director | 2018-03-26 UNTIL 2022-03-22 | RESIGNED |
| JEREMY PETER FOSTER CLAY | Jul 1932 | British | Director | 2002-12-10 UNTIL 2017-02-18 | RESIGNED |
| MR ANTHONY WILLIAM WALLACE BRIERLEY | Oct 1949 | British | Director | 2010-03-23 UNTIL 2010-10-08 | RESIGNED |
| MR CHRISTOPHER JAN ANDREW BLISS | Aug 1957 | Austrian | Director | 2002-11-12 UNTIL 2018-12-05 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-12 UNTIL 2002-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Ralph Cornell | 2017-02-19 | 5/1940 | Significant influence or control as trust | |
| Mr Jeremy Peter Foster Clay | 2016-04-06 - 2017-02-19 | 7/1932 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Jan Andrew Bliss | 2016-04-06 - 2016-04-06 | 8/1957 | Significant influence or control as trust | |
| Mr Christopher John Hawley | 2016-04-06 | 12/1978 | Significant influence or control as trust | |
| Mr Christopher Jan Andrew Bliss | 2016-04-06 | 8/1957 | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DOVEPORT TRUSTEES (NO.1) LIMITED | 2023-12-12 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - DOVEPORT TRUSTEES (NO.1) LIMITED | 2022-12-20 | 31-03-2022 | £1 equity |
| Accounts filed on 31-03-2021 | 2021-11-06 | 31-03-2021 | £1 equity |
| Accounts filed on 31-03-2020 | 2021-03-27 | 31-03-2020 | £1 equity |
| Accounts filed on 31-03-2019 | 2019-12-04 | 31-03-2019 | £1 equity |
| Accounts filed on 31-03-2018 | 2018-11-20 | 31-03-2018 | £1 equity |
| Accounts filed on 31-03-2017 | 2017-04-11 | 31-03-2017 | £1 equity |
| Accounts filed on 31-03-2016 | 2016-11-02 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - DOVEPORT TRUSTEES (NO.1) LIMITED | 2015-10-27 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - DOVEPORT TRUSTEES (NO.1) LIMITED | 2014-12-03 | 31-03-2014 | £1 equity |