DOVEPLAY LIMITED
9 RUSSELL ROAD, LONDON W14 8JA- Active
- Private Limited Company
- Company No. 03062144
- Last Updated: 01 Mar 2024
Company Profile
DOVEPLAY LIMITED was incorporated on Tuesday, May 30, 1995 as a Private Limited Company with no registered address. DOVEPLAY 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 29 years 3 months and 25 days.
| Name | DOVEPLAY LIMITED |
|---|---|
| Company number | 03062144 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1995 |
| 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 |
|---|---|
| Cheniston Limited 198 West End Lane, NW6 1SG |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maurice Lawee Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Lawee Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DOVEPLAY LIMITED | 30 May 1995 |