Doveweald Limited

Active05076877 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2005
British
Born October 1956 (70)
Director · Appointed 16 April 2004
British
Born September 1960 (66)
Officer history (4 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
6 February 2006
Resigned Thorpe, Julian David as Director
22 February 2005
Appointed Tchenguiz, Vincent Aziz as Director
22 February 2005
Appointed Thorpe, Julian David as Director
16 April 2004
Appointed Tchenguiz, Robert as Director
16 April 2004
Appointed Ingham, Michael Harry Peter as Secretary
16 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
17 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 March 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04247092

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited Owns 75–100% of shares
H.A.Leasing Limited Owns 75–100% of shares
Doveweald Limited This company Owns 75–100% of shares
Storedean Limited Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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