DOVEHOUSE FREEHOLD LIMITED
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 07852845
- Last Updated: 01 Mar 2024
Company Profile
DOVEHOUSE FREEHOLD LIMITED was incorporated on Friday, November 18, 2011 as a Private Limited Company with registered address in LONDON. DOVEHOUSE FREEHOLD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 11 months and 26 days.
| Name | DOVEHOUSE FREEHOLD LIMITED |
|---|---|
| Company number | 07852845 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| 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 |
|---|---|
| Ms Caroline Mary Jane Milne Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Piers James Patrick Heagerty Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jonathan Francis Heagerty Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Seymour Heagerty Nationality: British |
Dates: Wednesday, August 10, 2016 - Monday, January 7, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Charlotte Patricia Simm Nationality: British |
Dates: Wednesday, August 10, 2016 - Monday, January 7, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Virginia Claire Marjorie Heagerty Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against DOVEHOUSE FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOVEHOUSE FREEHOLD LIMITED | 18 Nov 2011 |