DOVECASTLE LIMITED
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 01888259
- Last Updated: 01 Mar 2024
Company Profile
DOVECASTLE LIMITED was incorporated on Wednesday, February 20, 1985 as a Private Limited Company with registered address in LONDON. DOVECASTLE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 7 months and 2 days.
| Name | DOVECASTLE LIMITED |
|---|---|
| Company number | 01888259 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Myriam Stern Nationality: Israeli |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Jacques Monderer Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
|
| Tisanna Limited North End Road, NW11 7RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 21 March 2024, (-185 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DOVECASTLE LIMITED | 20 Feb 1985 |