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DOGPARK HOUSE LIMITED

DOGPARK HOUSE LIMITED is an active private limited company, incorporated on 24 September 1999. The nature of the business includes Life insurance and three other classifications. The company's registered office is on Gracechurch Street, London. 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: Full. DOGPARK HOUSE LIMITED previously had the company name NAMECO (NO.405) LIMITED. The company has 221 mortgage charges, all of which are outstanding.

Company Information

Company Number03848190
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges221
Number of Outstanding Charges221
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Company Name History

From 15/01/2013 onwards:
DOGPARK HOUSE LIMITED
Prior to 15/01/2013:
NAMECO (NO.405) LIMITED

Directors

(The company's officers)
MR ADRIAN MAURICE WOLF DAVIS
(~91 year old British national)
PARK HOUSE 8 TOTTERIDGE COMMON, LONDON, N20 8NL, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 05/12/2012
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 05/12/2012

Shareholders

(Persons of Significant Control)
Mr Adrian Maurice Wolf Davis
(~91 year old British national)
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
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)

DOGPARK HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of DOGPARK HOUSE LIMITED at local scale
Map of DOGPARK HOUSE LIMITED at local scale
Map of DOGPARK HOUSE LIMITED at district scale
Map of DOGPARK HOUSE 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 EC3V 0XL

Other companies with registered offices in EC3V 0XL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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