DOVER HARCOURT LIMITED - LONDON


Company Profile Company Filings

Overview

DOVER HARCOURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOVER HARCOURT LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537069. The accounts status is FULL and accounts are next due on 30/09/2024.

DOVER HARCOURT 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 / 12 31/12/2022 30/09/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2020-09-01 CURRENT
MR DENIS GORDON DIXON Dec 1946 British Director 2023-10-18 CURRENT
S.C.R. SECRETARIES LIMITED Corporate Secretary 2016-12-22 UNTIL 2019-09-13 RESIGNED
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2018-02-14 UNTIL 2023-10-18 RESIGNED
MR KEVIN RICHARD HAINES Sep 1959 British Director 2018-02-26 UNTIL 2023-10-18 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2016-12-22 UNTIL 2018-02-05 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2018-02-14 UNTIL 2023-10-18 RESIGNED
MR JUSTIN BENJAMIN May 1974 British Director 2016-12-22 UNTIL 2018-02-14 RESIGNED
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-09-13 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedford Row Capital Plc 2016-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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