DOLPHIN QUAYS APARTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DOLPHIN QUAYS APARTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOLPHIN QUAYS APARTMENTS LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

DOLPHIN QUAYS APARTMENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2489 LIMITED (until 19/06/2012)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2015-09-30 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2015-09-30 CURRENT
MR NIGEL WILLIAM HUBERT LAX Secretary 2015-09-30 CURRENT
HUNTSMOOR LIMITED Corporate Director 2012-06-14 UNTIL 2012-06-14 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-06-14 UNTIL 2012-06-14 RESIGNED
MR JONATHAN HOWARD GERSHINSON Jan 1964 British Director 2012-06-14 UNTIL 2015-09-30 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-06-14 UNTIL 2012-06-14 RESIGNED
LOUISA JANE BROOKS Oct 1977 British Director 2012-06-14 UNTIL 2015-09-30 RESIGNED
LOUISA JANE BROOKS Secretary 2012-06-14 UNTIL 2015-09-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-06-14 UNTIL 2012-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bap Loanco Limited 2016-04-06 London   Greater London Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ALLSOP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WESTCLIFF HIGH SCHOOL FOR BOYS LIMITED WESTCLIFF ON SEA Active FULL 85310 - General secondary education
COX'S COURT MANAGEMENT COMPANY LIMITED HARWICH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
QUEENS COURT MANAGEMENT (OSWESTRY) LIMITED OSWESTRY UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE PALLANT MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
BERRYLANDS MANAGEMENT COMPANY LIMITED BEMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
CW YARD MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active DORMANT 70100 - Activities of head offices
MALVERN ROAD PROPERTY MANAGEMENT LIMITED SOUTHSEA Active MICRO ENTITY 98000 - Residents property management
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
DAVINIA COURT LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CARLTON PROPERTY (LONDON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HERSCHELL CONSULTING LIMITED WESTCLIFF ON SEA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HERSCHELL PROPCO LTD WESTCLIFF ON SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACRAMAN (512) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dolphin Quays Apartments Limited - Period Ending 2023-03-24 2023-12-19 24-03-2023 £1,233,730 Cash
Dolphin Quays Apartments Limited - Period Ending 2022-03-24 2022-12-07 24-03-2022 £114,583 Cash
Dolphin Quays Apartments Limited - Period Ending 2021-03-24 2021-10-30 24-03-2021 £29,411 Cash
Dolphin Quays Apartments Limited - Period Ending 2020-03-24 2021-03-09 24-03-2020 £6,068 Cash
Dolphin Quays Apartments Limited - Period Ending 2019-03-24 2020-01-25 24-03-2019 £6,540 Cash
Dolphin Quays Apartments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £25,840 Cash £-31,741 equity
Dolphin Quays Apartments Limited - Accounts to registrar - small 16.3 2017-04-01 30-06-2016 £13,027 Cash £-12,280 equity
Dolphin Quays Apartments Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £32,830 Cash £-36,123 equity
Dolphin Quays Apartments Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £3,423 Cash £-28,873 equity

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MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied