DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED was incorporated 10 years ago on 06/06/2013 and has the registered number: 08558246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2022 20/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2021-11-11 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2021-11-11 CURRENT
MR JONATHAN RICHARD HALL Feb 1973 British Director 2021-11-11 CURRENT
ALAN STUART DUNCAN Secretary 2013-06-10 UNTIL 2014-04-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-06-06 UNTIL 2013-06-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-06-06 UNTIL 2013-06-10 RESIGNED
MS JANE CLAYTON Oct 1965 British Director 2014-04-02 UNTIL 2021-11-11 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2013-06-10 UNTIL 2014-04-02 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2013-06-10 UNTIL 2014-04-02 RESIGNED
MR JON BARRATT Dec 1965 British Director 2014-04-25 UNTIL 2019-02-01 RESIGNED
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED Corporate Secretary 2014-04-02 UNTIL 2022-08-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-06-06 UNTIL 2013-06-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-06 UNTIL 2013-06-10 RESIGNED
MR BEN LE FONDRE Sep 1983 British Director 2019-12-24 UNTIL 2021-11-11 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2013-06-10 UNTIL 2014-04-02 RESIGNED
JANE STAMMERS Nov 1963 British Director 2016-02-18 UNTIL 2021-11-11 RESIGNED
MR WILLIAM TURNER Jun 1987 British Director 2018-09-28 UNTIL 2019-12-24 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2014-04-02 UNTIL 2016-08-08 RESIGNED
TIMOTHY DANIELS Jun 1964 Welsh Director 2016-08-18 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL (MILTON KEYNES) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BROOMHILL ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (UNION STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (SSM) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
MOUNT ANVIL (GILLENDER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

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THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied