Dornland Investments Limited

Company Name	Dornland Investments Limited
Directors	Thomas Lane and John Henri Metzger
Company Status	Active
Company Number	01957707
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(21 years, 12 months after company formation)
Appointment Duration	16 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Mr John Henri Metzger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	28 September 2023(37 years, 10 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jean Francois Neuvecelle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 07 February 2012)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	7 Rue Viollier Geneve Switzerland

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Andrea Maria Baroni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 1998(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 6 39 Elm Park Gardens London SW10 9QF

Director Name	Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2007)
Role	Company Administrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(21 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 November 2007)
Role	Trust Officer
Country of Residence	England
Correspondence Address	6a Carlton Road Northumberland Heath Erith Kent DA8 1DW

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(21 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 05 April 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	114 St. Martin's Lane London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at $1	Augusto Montanari 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,989
Current Liabilities	£326,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Termination of appointment of Thomas Lane as a director on 28 September 2023 (1 page)
28 September 2023	Appointment of Mr John Henri Metzger as a director on 28 September 2023 (2 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Notification of Augusto Montanari as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Augusto Montanari as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1,000 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 USD 1,000 (3 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 1,000 (3 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 1,000 (3 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 USD 1,000 (3 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 USD 1,000 (3 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 USD 1,000 (3 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 USD 1,000 (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Director's details changed for Mr Thomas Lane on 29 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Thomas Lane on 29 December 2012 (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (17 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (17 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages)
23 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
5 April 2012	Termination of appointment of Bristlekarn Limited as a secretary (1 page)
5 April 2012	Termination of appointment of Bristlekarn Limited as a secretary (1 page)
2 April 2012	Termination of appointment of Jean Neuvecelle as a director (1 page)
2 April 2012	Termination of appointment of Jean Neuvecelle as a director (1 page)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012. (6 pages)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012. (6 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012. (6 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012. (6 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012 (6 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012 (6 pages)
29 December 2009	Secretary's details changed for Bristlekarn Limited on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jean Francois Neuvecelle on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Jean Francois Neuvecelle on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Bristlekarn Limited on 29 December 2009 (2 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 January 2007	Return made up to 29/12/06; full list of members (7 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 February 2006	Return made up to 29/12/05; full list of members (7 pages)
17 February 2006	Return made up to 29/12/05; full list of members (7 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (2 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
21 March 2000	Full accounts made up to 31 December 1998 (8 pages)
21 March 2000	Full accounts made up to 31 December 1998 (8 pages)
14 February 2000	Return made up to 29/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 29/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Director's particulars changed (1 page)
2 November 1999	Director's particulars changed (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
28 January 1999	Registered office changed on 28/01/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
28 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 December 1995 (8 pages)
27 January 1997	Full accounts made up to 31 December 1995 (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 January 1996	Return made up to 29/12/95; no change of members (21 pages)
9 January 1996	Return made up to 29/12/95; no change of members (21 pages)
12 September 1995	Full accounts made up to 31 December 1994 (8 pages)
12 September 1995	Full accounts made up to 31 December 1994 (8 pages)
12 November 1985	Certificate of incorporation (1 page)
12 November 1985	Certificate of incorporation (1 page)

Dornland Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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