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Home > England & Wales Companies > 40 DOVER STREET (LONDON) LIMITED
Company Information for

40 DOVER STREET (LONDON) LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07334968
Private Limited Company
Liquidation

Company Overview

About 40 Dover Street (london) Ltd
40 DOVER STREET (LONDON) LIMITED was founded on 2010-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". 40 Dover Street (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
40 DOVER STREET (LONDON) LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in EC1Y
 
Previous Names
AGHOCO 1033 LIMITED01/11/2010
Filing Information
Company Number 07334968
Company ID Number 07334968
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 12:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 DOVER STREET (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of 40 DOVER STREET (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALAN LANDESBERG
 Director 2010-11-25
CANDY BEVERLEY LANDESBERG
 Director 2014-08-05
GARY MITCHELL LANDESBERG
 Director 2010-09-13
JEAN LANDESBERG
 Director 2014-08-05
DAVID ROSENBERG
 Director 2010-11-25
ELLIOT SIMON ROSENBERG
 Director 2010-09-13
RUTH ROSENBERG
 Director 2014-08-05
SUSAN ROSENBERG
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2010-08-03 2010-09-13
A G SECRETARIAL LIMITED
 Director 2010-08-03 2010-09-13
ROGER HART
 Director 2010-08-03 2010-09-13
INHOCO FORMATIONS LIMITED
 Director 2010-08-03 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LANDESBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
ALAN LANDESBERG LINCOLN CAPITAL LIMITED Director 2012-06-19 CURRENT 2005-07-21 Dissolved 2015-11-17
ALAN LANDESBERG WIGMORE 122L LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-08-05
ALAN LANDESBERG TFMC LIMITED Director 2012-03-08 CURRENT 2007-08-08 Dissolved 2015-12-15
ALAN LANDESBERG ROSEBERRY STREET LIMITED Director 2010-05-21 CURRENT 2010-04-16 Dissolved 2015-10-28
ALAN LANDESBERG WIGMORE PROPERTY DEVELOPMENTS LIMITED Director 2010-05-04 CURRENT 2009-11-08 Dissolved 2015-10-28
ALAN LANDESBERG WEST HAMPSTEAD PLACE LIMITED Director 2010-03-23 CURRENT 2010-03-03 Dissolved 2014-05-20
ALAN LANDESBERG KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
ALAN LANDESBERG ALTOCLEAR LIMITED Director 2004-07-23 CURRENT 2004-06-16 Dissolved 2016-01-19
ALAN LANDESBERG ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD Director 2003-03-25 CURRENT 2003-03-21 Dissolved 2018-08-07
ALAN LANDESBERG CORNHILL ALLIANCE LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-06-10
ALAN LANDESBERG LEAFBEAM LIMITED Director 2001-02-28 CURRENT 2000-12-28 Dissolved 2017-01-21
ALAN LANDESBERG MAPLE LEAF GROUP LIMITED Director 2000-03-10 CURRENT 2000-03-10 Dissolved 2017-06-06
ALAN LANDESBERG ABBOTQUEST LIMITED Director 1996-02-20 CURRENT 1996-02-02 Dissolved 2017-01-24
CANDY BEVERLEY LANDESBERG KERSEY DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-07-28 Dissolved 2014-03-30
GARY MITCHELL LANDESBERG MOUNTAIN (DUBAI) LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
GARY MITCHELL LANDESBERG A.O.K KITCHEN (MARYLEBONE) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Liquidation
GARY MITCHELL LANDESBERG ARTSLANS URBAN LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GARY MITCHELL LANDESBERG GL (DUBAI) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GARY MITCHELL LANDESBERG ACRE (CHANCERY) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
GARY MITCHELL LANDESBERG FOOD MARKET (WOOD WHARF) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG GL (SLOUGH) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GARY MITCHELL LANDESBERG ACRE GL MOUNTAIN (SUNSET) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
GARY MITCHELL LANDESBERG THE QUAY CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG AMAQI LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
GARY MITCHELL LANDESBERG ART OF THE BEACH LTD Director 2016-02-02 CURRENT 2016-02-02 Active
GARY MITCHELL LANDESBERG KYUBI (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
GARY MITCHELL LANDESBERG MOUNTAIN AC (LA) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-05-10
GARY MITCHELL LANDESBERG ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG PARK DRIVE (CANARY WHARF) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
GARY MITCHELL LANDESBERG ACRE 1186 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-02-02
GARY MITCHELL LANDESBERG MOUNTAIN (SUNSET) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
GARY MITCHELL LANDESBERG THE QUAY CLUB (CANARY WHARF) LIMITED Director 2014-07-10 CURRENT 2014-06-19 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG ACRE 1163 (SHELL GL CORPORATE) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
GARY MITCHELL LANDESBERG ACRE 1161 (SHELL GL CORPORATE) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG ACRE 1162 (SHELL T) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GARY MITCHELL LANDESBERG ACRE 1156 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-12-15
GARY MITCHELL LANDESBERG TRADECO 123L LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
GARY MITCHELL LANDESBERG WIGMORE 122L LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-08-05
GARY MITCHELL LANDESBERG TFMC LIMITED Director 2012-03-08 CURRENT 2007-08-08 Dissolved 2015-12-15
GARY MITCHELL LANDESBERG TRADECO 122L LIMITED Director 2011-10-18 CURRENT 2011-06-03 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG BRIGHTVIEW ENTERPRISES LIMITED Director 2011-04-13 CURRENT 2011-02-02 Dissolved 2013-10-15
GARY MITCHELL LANDESBERG ARTS CLUB(LONDON),LIMITED(THE) Director 2010-08-16 CURRENT 1896-05-06 Active
GARY MITCHELL LANDESBERG ROSEBERRY STREET LIMITED Director 2010-05-21 CURRENT 2010-04-16 Dissolved 2015-10-28
GARY MITCHELL LANDESBERG WIGMORE PROPERTY DEVELOPMENTS LIMITED Director 2010-05-04 CURRENT 2009-11-08 Dissolved 2015-10-28
GARY MITCHELL LANDESBERG WEST HAMPSTEAD PLACE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-05-20
GARY MITCHELL LANDESBERG KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
GARY MITCHELL LANDESBERG WHITE OCEAN LEISURE LIMITED Director 2007-10-31 CURRENT 2007-10-23 Dissolved 2015-05-19
GARY MITCHELL LANDESBERG RESIDENTIAL PROPERTY PORTFOLIO LIMITED Director 2007-09-28 CURRENT 2006-10-30 Dissolved 2015-04-14
GARY MITCHELL LANDESBERG HANNOVER CAPITAL (TWO) LIMITED Director 2007-08-14 CURRENT 2007-06-18 Dissolved 2017-03-14
GARY MITCHELL LANDESBERG BALMORAL CAPITAL LIMITED Director 2007-06-11 CURRENT 2007-04-19 Dissolved 2015-08-18
GARY MITCHELL LANDESBERG JEFFERSON HOTELS (CARDIFF) LIMITED Director 2007-03-09 CURRENT 2006-11-10 Dissolved 2015-10-27
GARY MITCHELL LANDESBERG HANNOVER CAPITAL LIMITED Director 2006-11-08 CURRENT 2006-09-28 Dissolved 2017-03-14
GARY MITCHELL LANDESBERG FILLMORE CAPITAL LIMITED Director 2006-07-04 CURRENT 2006-03-30 Dissolved 2015-08-18
GARY MITCHELL LANDESBERG MOUNTAIN CAPITAL LIMITED Director 2006-03-10 CURRENT 2006-01-18 Active
GARY MITCHELL LANDESBERG JEFFERSON HOTELS (WATFORD) LIMITED Director 2005-10-07 CURRENT 2005-07-21 Dissolved 2015-04-14
GARY MITCHELL LANDESBERG NECTAR TAVERNS LIMITED Director 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG LINCOLN CAPITAL LIMITED Director 2005-09-22 CURRENT 2005-07-21 Dissolved 2015-11-17
GARY MITCHELL LANDESBERG ALTOCLEAR LIMITED Director 2004-07-23 CURRENT 2004-06-16 Dissolved 2016-01-19
GARY MITCHELL LANDESBERG PARKELM LIMITED Director 2003-04-09 CURRENT 2003-02-24 Active
GARY MITCHELL LANDESBERG ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD Director 2003-03-25 CURRENT 2003-03-21 Dissolved 2018-08-07
GARY MITCHELL LANDESBERG CORNHILL ALLIANCE LIMITED Director 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-06-10
GARY MITCHELL LANDESBERG OXON PRIORY LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2014-09-20
GARY MITCHELL LANDESBERG BROOKHAIL LAND LIMITED Director 2001-12-12 CURRENT 2001-12-11 Dissolved 2015-09-08
GARY MITCHELL LANDESBERG LEAFBEAM LIMITED Director 2001-02-28 CURRENT 2000-12-28 Dissolved 2017-01-21
GARY MITCHELL LANDESBERG MAPLE LEAF GROUP LIMITED Director 2000-03-10 CURRENT 2000-03-10 Dissolved 2017-06-06
GARY MITCHELL LANDESBERG BROOKHAIL LIMITED Director 1997-08-28 CURRENT 1997-08-28 Dissolved 2014-08-05
GARY MITCHELL LANDESBERG ABBOTQUEST LIMITED Director 1997-08-18 CURRENT 1996-02-02 Dissolved 2017-01-24
GARY MITCHELL LANDESBERG MAPLE LEAF PROPERTY INVESTMENTS LIMITED Director 1997-08-18 CURRENT 1993-05-28 Active
JEAN LANDESBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
JEAN LANDESBERG KERSEY DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-07-28 Dissolved 2014-03-30
DAVID ROSENBERG DR 122 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DAVID ROSENBERG MOUNTAIN SUNSET 122R LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID ROSENBERG ROSELAND (PLACE) TRADING LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2018-03-27
DAVID ROSENBERG LILLIE DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-03-20
DAVID ROSENBERG BECKINGFORD ESTATES LIMITED Director 2015-06-12 CURRENT 2015-02-04 Active
DAVID ROSENBERG ST CLEMENTS PROPERTY TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
DAVID ROSENBERG WHITE OCEAN LEISURE LIMITED Director 2013-09-25 CURRENT 2007-10-23 Dissolved 2015-05-19
DAVID ROSENBERG AGHOCO 1146 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Dissolved 2013-11-19
DAVID ROSENBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
DAVID ROSENBERG TRADECO 123R LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
DAVID ROSENBERG TFMC LIMITED Director 2012-03-08 CURRENT 2007-08-08 Dissolved 2015-12-15
DAVID ROSENBERG SELHURST ROAD LIMITED Director 2011-07-02 CURRENT 2010-07-01 Dissolved 2016-10-22
DAVID ROSENBERG ROSEBERRY STREET LIMITED Director 2010-05-21 CURRENT 2010-04-16 Dissolved 2015-10-28
DAVID ROSENBERG WIGMORE PROPERTY DEVELOPMENTS LIMITED Director 2010-05-04 CURRENT 2009-11-08 Dissolved 2015-10-28
DAVID ROSENBERG WEST HAMPSTEAD PLACE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-05-20
DAVID ROSENBERG KINGSGATE INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-11-28
DAVID ROSENBERG CLAREMONT PROPERTY TRADING LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
DAVID ROSENBERG KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
DAVID ROSENBERG CALLBRIDGE HOTELS LIMITED Director 2008-12-08 CURRENT 2008-12-04 Dissolved 2017-05-20
DAVID ROSENBERG HANNOVER CAPITAL (TWO) LIMITED Director 2007-08-14 CURRENT 2007-06-18 Dissolved 2017-03-14
DAVID ROSENBERG BALMORAL CAPITAL LIMITED Director 2007-06-11 CURRENT 2007-04-19 Dissolved 2015-08-18
DAVID ROSENBERG JEFFERSON HOTELS (CARDIFF) LIMITED Director 2007-03-09 CURRENT 2006-11-10 Dissolved 2015-10-27
DAVID ROSENBERG HANNOVER CAPITAL LIMITED Director 2006-11-08 CURRENT 2006-09-28 Dissolved 2017-03-14
DAVID ROSENBERG FILLMORE CAPITAL LIMITED Director 2006-07-04 CURRENT 2006-03-30 Dissolved 2015-08-18
DAVID ROSENBERG MOUNTAIN CAPITAL LIMITED Director 2006-03-10 CURRENT 2006-01-18 Active
DAVID ROSENBERG JEFFERSON HOTELS (WATFORD) LIMITED Director 2005-10-12 CURRENT 2005-07-21 Dissolved 2015-04-14
DAVID ROSENBERG NECTAR TAVERNS LIMITED Director 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
DAVID ROSENBERG LINCOLN CAPITAL LIMITED Director 2005-09-22 CURRENT 2005-07-21 Dissolved 2015-11-17
DAVID ROSENBERG ALTOCLEAR LIMITED Director 2004-07-23 CURRENT 2004-06-16 Dissolved 2016-01-19
DAVID ROSENBERG BROOKHAIL LAND LIMITED Director 2001-12-11 CURRENT 2001-12-11 Dissolved 2015-09-08
DAVID ROSENBERG BROOKHAIL LIMITED Director 2000-09-08 CURRENT 1997-08-28 Dissolved 2014-08-05
DAVID ROSENBERG DEMS INVESTMENTS LTD. Director 1997-03-21 CURRENT 1997-03-21 Liquidation
DAVID ROSENBERG MS PROPERTIES LIMITED Director 1992-11-26 CURRENT 1992-08-04 Dissolved 2018-01-09
DAVID ROSENBERG STARLIT PROPERTIES LIMITED Director 1991-11-17 CURRENT 1987-02-18 Active
DAVID ROSENBERG TENDHEATH LIMITED Director 1991-10-11 CURRENT 1988-04-14 Liquidation
DAVID ROSENBERG SIGNETFIELD LIMITED Director 1991-05-31 CURRENT 1985-05-24 Liquidation
ELLIOT SIMON ROSENBERG MOUNTAIN SUNSET 122R LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ELLIOT SIMON ROSENBERG LILLIE DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-03-20
ELLIOT SIMON ROSENBERG BECKINGFORD ESTATES LIMITED Director 2015-06-12 CURRENT 2015-02-04 Active
ELLIOT SIMON ROSENBERG ST CLEMENTS PROPERTY TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ELLIOT SIMON ROSENBERG MOUNTAIN (SUNSET) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ELLIOT SIMON ROSENBERG SELHURST ROAD LIMITED Director 2013-07-03 CURRENT 2010-07-01 Dissolved 2016-10-22
ELLIOT SIMON ROSENBERG AGHOCO 1146 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Dissolved 2013-11-19
ELLIOT SIMON ROSENBERG BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21
ELLIOT SIMON ROSENBERG THE FORGE CAR PARK LIMITED Director 2012-03-22 CURRENT 2012-03-22 Liquidation
ELLIOT SIMON ROSENBERG TRADECO 123R LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
ELLIOT SIMON ROSENBERG ROSEBERRY STREET LIMITED Director 2010-05-21 CURRENT 2010-04-16 Dissolved 2015-10-28
ELLIOT SIMON ROSENBERG WIGMORE PROPERTY DEVELOPMENTS LIMITED Director 2010-05-04 CURRENT 2009-11-08 Dissolved 2015-10-28
ELLIOT SIMON ROSENBERG WEST HAMPSTEAD PLACE LIMITED Director 2010-03-23 CURRENT 2010-03-03 Dissolved 2014-05-20
ELLIOT SIMON ROSENBERG KINGSGATE INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-11-28
ELLIOT SIMON ROSENBERG CLAREMONT PROPERTY TRADING LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
ELLIOT SIMON ROSENBERG KERSEY DEVELOPMENTS LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-03-30
ELLIOT SIMON ROSENBERG CALLBRIDGE HOTELS LIMITED Director 2008-12-08 CURRENT 2008-12-04 Dissolved 2017-05-20
ELLIOT SIMON ROSENBERG RESIDENTIAL PROPERTY PORTFOLIO LIMITED Director 2007-09-28 CURRENT 2006-10-30 Dissolved 2015-04-14
ELLIOT SIMON ROSENBERG HANNOVER CAPITAL (TWO) LIMITED Director 2007-08-14 CURRENT 2007-06-18 Dissolved 2017-03-14
ELLIOT SIMON ROSENBERG BALMORAL CAPITAL LIMITED Director 2007-06-11 CURRENT 2007-04-19 Dissolved 2015-08-18
ELLIOT SIMON ROSENBERG JEFFERSON HOTELS (CARDIFF) LIMITED Director 2007-03-09 CURRENT 2006-11-10 Dissolved 2015-10-27
ELLIOT SIMON ROSENBERG HANNOVER CAPITAL LIMITED Director 2006-11-08 CURRENT 2006-09-28 Dissolved 2017-03-14
ELLIOT SIMON ROSENBERG FILLMORE CAPITAL LIMITED Director 2006-07-04 CURRENT 2006-03-30 Dissolved 2015-08-18
ELLIOT SIMON ROSENBERG MOUNTAIN CAPITAL LIMITED Director 2006-03-10 CURRENT 2006-01-18 Active
ELLIOT SIMON ROSENBERG JEFFERSON HOTELS (WATFORD) LIMITED Director 2005-10-12 CURRENT 2005-07-21 Dissolved 2015-04-14
ELLIOT SIMON ROSENBERG NECTAR TAVERNS LIMITED Director 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
ELLIOT SIMON ROSENBERG LINCOLN CAPITAL LIMITED Director 2005-09-22 CURRENT 2005-07-21 Dissolved 2015-11-17
ELLIOT SIMON ROSENBERG ALTOCLEAR LIMITED Director 2004-07-23 CURRENT 2004-06-16 Dissolved 2016-01-19
ELLIOT SIMON ROSENBERG BROOKHAIL LAND LIMITED Director 2001-12-11 CURRENT 2001-12-11 Dissolved 2015-09-08
ELLIOT SIMON ROSENBERG BROOKHAIL LIMITED Director 1997-08-28 CURRENT 1997-08-28 Dissolved 2014-08-05
ELLIOT SIMON ROSENBERG DEMS INVESTMENTS LTD. Director 1997-03-21 CURRENT 1997-03-21 Liquidation
ELLIOT SIMON ROSENBERG MS PROPERTIES LIMITED Director 1992-11-26 CURRENT 1992-08-04 Dissolved 2018-01-09
ELLIOT SIMON ROSENBERG STARLIT PROPERTIES LIMITED Director 1991-11-17 CURRENT 1987-02-18 Active
ELLIOT SIMON ROSENBERG SIGNETFIELD LIMITED Director 1991-05-31 CURRENT 1985-05-24 Liquidation
RUTH ROSENBERG STARLIT HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RUTH ROSENBERG TRADECO 123R LIMITED Director 2014-03-19 CURRENT 2012-03-12 Active
RUTH ROSENBERG STARLIT PROPERTIES LIMITED Director 2013-02-22 CURRENT 1987-02-18 Active
RUTH ROSENBERG KERSEY DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-07-28 Dissolved 2014-03-30
RUTH ROSENBERG KINGSGATE INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-11-28
SUSAN ROSENBERG STARLIT HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SUSAN ROSENBERG TRADECO 123R LIMITED Director 2014-03-19 CURRENT 2012-03-12 Active
SUSAN ROSENBERG STARLIT PROPERTIES LIMITED Director 2013-02-21 CURRENT 1987-02-18 Active
SUSAN ROSENBERG KERSEY DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2009-07-28 Dissolved 2014-03-30
SUSAN ROSENBERG KINGSGATE INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-10-29600Appointment of a voluntary liquidator
2018-10-29LIQ10Removal of liquidator by court order
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-08
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-08
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG
2016-04-024.70Declaration of solvency
2016-04-02600Appointment of a voluntary liquidator
2016-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-09
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073349680005
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 160
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED CANDY BEVERLEY LANDESBERG
2014-10-16AP01DIRECTOR APPOINTED MRS RUTH ROSENBERG
2014-10-16AP01DIRECTOR APPOINTED MRS JEAN LANDESBERG
2014-10-16AP01DIRECTOR APPOINTED MRS SUSAN ROSENBERG
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073349680005
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 17/08/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 17/08/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 12/08/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 11/08/2011
2011-08-16AR0103/08/11 FULL LIST
2011-07-19AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-12-03AP01DIRECTOR APPOINTED MR DAVID ROSENBERG
2010-12-03AP01DIRECTOR APPOINTED ALAN LANDESBERG
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-16SH0111/09/10 STATEMENT OF CAPITAL GBP 160
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-01CERTNMCOMPANY NAME CHANGED AGHOCO 1033 LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-09-30AP01DIRECTOR APPOINTED GARY MITCHELL LANDESBERG
2010-09-27AP01DIRECTOR APPOINTED MR ELLIOT SIMON ROSENBERG
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2010-09-21SH0113/09/10 STATEMENT OF CAPITAL GBP 100
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 40 DOVER STREET (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-29
Notices to Creditors2016-03-29
Appointment of Liquidators2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against 40 DOVER STREET (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Satisfied SANTANDER UK PLC
DEBENTURE 2010-12-02 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-12-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 DOVER STREET (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of 40 DOVER STREET (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 DOVER STREET (LONDON) LIMITED
Trademarks
We have not found any records of 40 DOVER STREET (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 DOVER STREET (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 40 DOVER STREET (LONDON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 40 DOVER STREET (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party40 DOVER STREET (LONDON) LIMITEDEvent Date2016-03-09
The following resolutions were passed on on 09 March 2016 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Further Details: Tel: 020 7 8747971 Email: Fisherp@hwfisher.co.uk. Alternative contact: Harry Hawkins Tel: 0207874 7828.
 
Initiating party Event TypeNotices to Creditors
Defending party40 DOVER STREET (LONDON) LIMITEDEvent Date2016-03-09
Notice is hereby given that the Creditors of the above named Company are required, on or before 18 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER . Further Details: Tel: 020 7 8747971 Email: Fisherp@hwfisher.co.uk. Alternative contact: Harry Hawkins Tel: 0207874 7828.
 
Initiating party Event TypeAppointment of Liquidators
Defending party40 DOVER STREET (LONDON) LIMITEDEvent Date2016-03-09
David Birne , (IP No. 9034) and Abigail Jones , (IP No. 10290) both of Fisher Partners , 11-15 William Road, London, NW1 3ER . : Further Details: Tel: 020 7 8747971 Email: Fisherp@hwfisher.co.uk. Alternative contact: Harry Hawkins Tel: 0207874 7828.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 DOVER STREET (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 DOVER STREET (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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