15 DOVE STREET NORWICH LIMITED

15 DOVE STREET NORWICH LIMITED is an active private limited company, incorporated on 17 July 2017. The nature of the business is Public houses and bars. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 15 DOVE STREET NORWICH LIMITED previously had the company name PLATINUM LACE ( NORWICH) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10867871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINETIC BUSINESS CENTRE
Address Line 2THEOBALD STREET
Post TownBOREHAMWOOD
CountyHERTS
PostcodeWD6 4PJ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date14/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 20/04/2022 onwards:
15 DOVE STREET NORWICH LIMITED
Prior to 20/04/2022:
PLATINUM LACE ( NORWICH) LIMITED

Directors

(The company's officers)
MR SIMON GORDON
(~72 year old British national)
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2022
MS NICOLA CHARLEY NORTON
(~40 year old British national)
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/09/2023
MR SIMON WARR
(~57 year old British national)
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/07/2017
MR SIMON GORDON
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
  • Current Secretary
Appointed on 17/07/2017

Shareholders

(Persons of Significant Control)
Mr Simon Peter Warr
(~57 year old British national)
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2022

Connections

(Shared officers)
  • MR SIMON GORDON
  • MS NICOLA CHARLEY NORTON
  • MR SIMON WARR
  • MR SIMON GORDON
  • MR SIMON WARR
  • MR SIMON GORDON
  • MR SIMON WARR
  • MR SIMON GORDON
  • MS NICOLA CHARLEY NORTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

15 DOVE STREET NORWICH LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 4PJ.

Map of 15 DOVE STREET NORWICH LIMITED at local scale
Map of 15 DOVE STREET NORWICH LIMITED at local scale
Map of 15 DOVE STREET NORWICH LIMITED at district scale
Map of 15 DOVE STREET NORWICH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4PJ

Other companies with registered offices in WD6 4PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)