HOPES AND DREAMS BABYSITTERS LIMITED
5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON SW1Y 4AR- Active
- Private Limited Company
- Company No. 03265972
- Last Updated: 01 Mar 2024
Company Profile
HOPES AND DREAMS BABYSITTERS LIMITED was incorporated on Friday, October 18, 1996 as a Private Limited Company with registered address in LONDON. HOPES AND DREAMS BABYSITTERS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years and 22 days.
| Name | HOPES AND DREAMS BABYSITTERS LIMITED |
|---|---|
| Company number | 03265972 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dukes Publishing Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Little Dukes Ltd 14-16 Waterloo Place, SW1Y 4AR |
Dates: Monday, October 7, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susan Ruth Bingham Nationality: British |
Dates: Tuesday, October 18, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOPES AND DREAMS BABYSITTERS LIMITED | 18 Oct 1996 |
| HOPES AND DREAMS MARKETING LIMITED | 28 Jun 2004 |
| HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED | 06 Oct 2005 |