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Officers7

Documents57

Additional data

Identification numbers1

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Last updated: May 01, 2024

DOVEWEALD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Mar 2004 (20 years ago)

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Summary

NameDOVEWEALD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05076877
LEI Code
  • 635400GTZB4VNZKMY151
Incorporation Date17 Mar 2004 (20 years ago) / 573 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STORE************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

RESTMEAD LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Appointed on16 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tchenguiz, Vincent Aziz

Director


Appointed on22 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on16 Apr 2004

Resigned on30 Apr 2012

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on17 Mar 2004

Resigned on16 Apr 2004

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Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
10 May 2022Change registered office address company with date old address new addressAD01View
24 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 635400GTZB4VNZKMY151
  • Legal nameDoveweald Limited
  • Registration date06 Nov 2017
  • StatusActiveExpired
  • Last updated16 Feb 2023
  • Next renewal06 Nov 2018

Related companies by officers

Frequently asked questions

Where is DOVEWEALD LIMITED's headquarters?

DOVEWEALD LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is DOVEWEALD LIMITED's industry?

DOVEWEALD LIMITED is in the industry of Activities of head offices

What year was DOVEWEALD LIMITED started?

DOVEWEALD LIMITED was started in 2004

What is the LEI number of DOVEWEALD LIMITED?

DOVEWEALD LIMITED LEI number is 635400GTZB4VNZKMY151

Sources: Companies House