DOVEPORT TRUSTEES (NO.3) LIMITED
DOVEPORT TRUSTEES (NO.3) LIMITED is an active private limited company, incorporated on 12 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DOVEPORT TRUSTEES (NO.3) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04587702 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR |
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Address Line 2 | 6 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DOVEPORT TRUSTEES (NO.3) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN HAWLEY
(~45 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
MR ANDREW SEAN MORRIS-WYATT
(~59 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 22/06/2022
MR GEORGE LYON STEPHENSON
(~62 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 10/12/2002
MRS LUCILLA CAROLYNE STEPHENSON
(~59 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2002
PROSPECT SECRETARIES LTD
(British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, UNITED KINGDOM
Appointed on 12/11/2002
PROSPECT SECRETARIES LTD
(British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, UNITED KINGDOM
Appointed on 12/11/2002
Shareholders
(Persons of Significant Control)
Mrs Lucilla Stephenson
(~59 year old British national)
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
- 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 06/04/2016
Connections
(Shared officers)
25/27 MILNER STREET FREEHOLD LIMITED
- MRS LUCILLA CAROLYNE STEPHENSON
57CS LTD
- MR CHRISTOPHER JOHN HAWLEY
- MR GEORGE LYON STEPHENSON
ANGLING TRUST LIMITED
- MR GEORGE LYON STEPHENSON
- PROSPECT SECRETARIES LIMITED
- MR GEORGE LYON STEPHENSON
BAILEY ROBINSON LIMITED
- MR GEORGE LYON STEPHENSON
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)
DOVEPORT TRUSTEES (NO.3) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of DOVEPORT TRUSTEES (NO.3) LIMITED at local scale
Map of DOVEPORT TRUSTEES (NO.3) LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)