DOCKTHORNE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01445090
- Last Updated: 01 Mar 2024
Company Profile
DOCKTHORNE LIMITED was incorporated on Wednesday, August 22, 1979 as a Private Limited Company with registered address in LONDON. DOCKTHORNE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 45 years 2 months and 17 days.
| Name | DOCKTHORNE LIMITED |
|---|---|
| Company number | 01445090 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Docklock Holdings Limited 1075 Finchley Road, NW11 0PU |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lily Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 86 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 85 |
Previous Names
| Name | Change Date |
|---|---|
| DOCKTHORNE LIMITED | 22 Aug 1979 |