DORABELLE MEZZCO LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 09977369
- Last Updated: 01 Mar 2024
Company Profile
DORABELLE MEZZCO LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in LONDON. DORABELLE MEZZCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 17 days.
| Name | DORABELLE MEZZCO LIMITED |
|---|---|
| Company number | 09977369 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WELBECK STREET LONDON W1G 9XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Forum Trustees Limited Burrard Street, JE4 5UE |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent as trust
|
| Dorabelle Holdings Limited Esplanade, St. Helier, JE2 3QT |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lutea Trustees Limited Burrard Street, JE4 5UE |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent as trust
|
| Rbc Trustess (Ci) Limited Motte Chambers, JE1 1PB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
| Rbc Trust Company (Jersey) Limited Motte Chambers, JE1 1PB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DORABELLE MEZZCO LIMITED | 29 Jan 2016 |