DORABELLE MEZZCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DORABELLE MEZZCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DORABELLE MEZZCO LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977369. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
DORABELLE MEZZCO LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977369. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
DORABELLE MEZZCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
49 WELBECK STREET
LONDON
W1G 9XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2018-07-06 | CURRENT |
MR IAIN JAMES BLAKELEY | Aug 1971 | British | Director | 2016-01-29 | CURRENT |
MR RICHARD GRANT SIMPSON | Jul 1972 | British | Director | 2016-01-29 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lutea Trustees Limited | 2016-09-21 - 2016-09-21 | St Helier Jersey | Ownership of shares 25 to 50 percent as trust | |
Forum Trustees Limited | 2016-09-21 - 2016-09-21 | St Helier Jersey | Ownership of shares 25 to 50 percent as trust | |
Dorabelle Holdings Limited | 2016-09-21 - 2016-09-21 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rbc Trust Company (Jersey) Limited | 2016-04-06 - 2016-04-06 | St Helier Jersey | Ownership of shares 25 to 50 percent as trust | |
Rbc Trustess (Ci) Limited | 2016-04-06 - 2016-04-06 | St Helier Jersey | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DORABELLE MEZZCO LIMITED | 2023-12-13 | 05-04-2023 | £11,421,362 equity |
Micro-entity Accounts - DORABELLE MEZZCO LIMITED | 2022-11-30 | 05-04-2022 | £8,211,245 equity |
Micro-entity Accounts - DORABELLE MEZZCO LIMITED | 2021-12-22 | 05-04-2021 | £5,329,296 equity |
Micro-entity Accounts - DORABELLE MEZZCO LIMITED | 2021-03-31 | 05-04-2020 | £2,651,054 equity |