DOG AND BONE PHONES LIMITED

DOG AND BONE PHONES LIMITED is an active private limited company, incorporated on 4 September 2003. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DOG AND BONE PHONES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04887454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

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

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
DOG AND BONE PHONES LIMITED

Directors

(The company's officers)
ALAN TERRANCE ANTHONY COOPER
(~61 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2003
MICHELLE LOUISE COOPER
(~59 year old British national)
BAILEYS FARM BAILEY LANE, BREACHWOOD GREEN, HITCHIN, HERTFORDSHIRE, SG4 8NZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2003
MRS MICHELLE LOUISE COOPER
(~59 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2003
MICHELLE LOUISE COOPER
(~59 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2003

Shareholders

(Persons of Significant Control)
Mr Alan Terrance Anthony Cooper
(~61 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Michelle Louise Cooper
(~59 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALAN TERRANCE ANTHONY COOPER
  • MRS MICHELLE LOUISE COOPER
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)

DOG AND BONE PHONES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of DOG AND BONE PHONES LIMITED at local scale
Map of DOG AND BONE PHONES LIMITED at local scale
Map of DOG AND BONE PHONES LIMITED at district scale
Map of DOG AND BONE PHONES 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 NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)