40 DOVER STREET (LONDON) LIMITED
Company is dissolved
General Information
NAME
40 DOVER STREET (LONDON) LIMITED
COMPANY NUMBER
07334968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
03/08/2010
01/11/2010
AGHOCO 1033 LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 29/08/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 29/08/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
Credit Risk Overview
Want to learn more about 40 DOVER STREET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 DOVER STREET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 DOVER STREET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3217 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 28 Past: 5895 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 385 Past: 9170 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 27 Past: 193 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 26 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 29/08/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 29/08/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 04/07/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 21/06/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 19/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 18/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 18/04/2024 | New Board Member David Rosenberg (900254141) Appointed |
| 18/04/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 18/04/2024 | New Board Member Alan Landesberg (914288326) Appointed |
| 11/04/2024 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 11/04/2024 | New Board Member Ruth Rosenberg (914190596) Appointed |
| 11/04/2024 | New Board Member Susan Rosenberg (915351901) Appointed |
| 11/04/2024 | New Board Member David Rosenberg (900254141) Appointed |
| 11/04/2024 | New Board Member Alan Landesberg (914288326) Appointed |
| 11/04/2024 | New Board Member Jean Landesberg (915351933) Appointed |
| 11/04/2024 | New Board Member Candy Beverley Landesberg (915351924) Appointed |
| 11/04/2024 | New Board Member Elliot Simon Rosenberg (900254142) Appointed |
| 21/09/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 07/09/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 07/09/2023 | New Board Member Jean Landesberg (915351933) Appointed |
| 07/09/2023 | New Board Member Alan Landesberg (914288326) Appointed |
| 03/08/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 13/07/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 12/05/2023 | New Board Member Gary Mitchell Landesberg (905413748) Appointed |
| 23/03/2023 | New Board Member Susan Rosenberg (915351901) Appointed |
| 19/12/2017 | New Board Member Candy Beverley Landesberg (915351924) Appointed |
| 19/12/2017 | Candy Beverley Landesberg (919185304) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 08/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Candy Beverley Landesberg (919185304) Appointed |
| 20/10/2014 | New Board Member Jean Landesberg (915351933) Appointed |
| 20/10/2014 | New Board Member Susan Rosenberg (915351901) Appointed |
| 20/10/2014 | New Board Member Ruth Rosenberg (914190596) Appointed |
| 09/08/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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