DOVEPORT TRUSTEES (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

DOVEPORT TRUSTEES (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOVEPORT TRUSTEES (NO.3) LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587702. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DOVEPORT TRUSTEES (NO.3) 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
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
LUCILLA STEPHENSON May 1964 British Director 2002-12-10 CURRENT
MR GEORGE LYON STEPHENSON Apr 1962 British Director 2002-12-10 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
BRIDGET CAROLINE BARKER Mar 1958 British Director 2024-03-20 CURRENT
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
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
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-12 UNTIL 2002-11-12 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
Mrs Lucilla Stephenson 2016-04-06 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTORS IN INDUSTRY PLC Active DORMANT 64999 - Financial intermediation not elsewhere classified
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PARKDOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SNOWPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
3I 96 PARTNERS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I EF3 GPA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 GPB LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I ASIA PACIFIC PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES A LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I EF3 NOMINEES B LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DOVEPORT TRUSTEES (NO.1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEPORT TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
3I EFV GP LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLAY NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SANNPA LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DOVEPORT TRUSTEES (NO.3) LIMITED 2023-12-12 31-03-2023 £1 equity
Dormant Company Accounts - DOVEPORT TRUSTEES (NO.3) 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.3) LIMITED 2015-10-27 31-03-2015 £1 equity
Dormant Company Accounts - DOVEPORT TRUSTEES (NO.3) LIMITED 2014-12-03 31-03-2014 £1 equity

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