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 - LONDON

This company is listed in the following categories:
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

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