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 Number | 10867871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINETIC BUSINESS CENTRE |
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Address Line 2 | THEOBALD STREET |
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Post Town | BOREHAMWOOD |
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County | HERTS |
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Postcode | WD6 4PJ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 14/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)