HOUSE OF DORCHESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOUSE OF DORCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOUSE OF DORCHESTER LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499810. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOUSE OF DORCHESTER LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499810. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOUSE OF DORCHESTER LIMITED - LONDON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THE ROYAL ARCADE 28
LONDON
W1S 4BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CLIVE BATSON | Dec 1967 | British | Director | 2014-07-22 | CURRENT |
MR. GALVIN WESTON | Jun 1951 | American | Director | 2014-07-22 | CURRENT |
ANDREW CLIVE BATSON | Secretary | 2014-07-22 | CURRENT | ||
QUAYSECO LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2014-07-22 | RESIGNED | ||
RICHARD STANFORD KILBURN YOUNG | Jun 1946 | British | Director | 2007-03-01 UNTIL 2014-07-22 | RESIGNED |
RICHARD IAN WHITE | Jul 1955 | British | Director | 2002-09-16 UNTIL 2005-05-31 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2007-05-16 UNTIL 2014-07-22 | RESIGNED |
MARK CHRISTIAN DAVID SWANWICK | Aug 1953 | British | Director | 2002-09-16 UNTIL 2014-07-22 | RESIGNED |
TIMOTHY PEARCE | Feb 1955 | British | Director | 2005-05-06 UNTIL 2005-07-24 | RESIGNED |
JEREMY MOORE | Apr 1960 | British | Director | 2002-09-16 UNTIL 2011-07-07 | RESIGNED |
IAN FREDERICK MCCLOUD | Feb 1940 | British | Director | 2002-11-14 UNTIL 2003-09-30 | RESIGNED |
ANTHONY JOHN DICKIN | Mar 1970 | British | Director | 2002-09-16 UNTIL 2005-08-08 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-07-31 UNTIL 2002-09-16 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 2002-07-31 UNTIL 2002-09-16 | RESIGNED | |
EDWIN RICHARD COOMBS | Jan 1969 | British | Director | 2006-09-22 UNTIL 2007-05-16 | RESIGNED |
RICHARD IAN WHITE | Jul 1955 | British | Secretary | 2002-09-16 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charbonnel Et Walker Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |