Company NameDornland Investments Limited
DirectorThomas Lane
Company StatusActive
Company Number01957707
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Thomas Lane
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2007(21 years, 12 months after company formation)
Appointment Duration10 years
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 13 December 1996)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJean Francois Neuvecelle
Date of BirthApril 1948 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration20 years, 1 month (resigned 07 February 2012)
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address7 Rue Viollier
Geneve
Switzerland
Director NameMark William Denton
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 November 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameMr Bijan Akhavan Safa
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 November 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLanercost
15 Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameAndrea Maria Baroni
Date of BirthApril 1968 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed18 November 1998(13 years after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 2000)
RoleCompany Director
Correspondence AddressFlat 6 39 Elm Park Gardens
London
SW10 9QF
Director NamePaolo Di Filippo
Date of BirthMay 1965 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed06 October 2000(14 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Hollycroft Avenue
London
NW3 7QJ
Director NameMr Jamie Nicholas Bradshaw
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(16 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 August 2007)
RoleCompany Administrator
Country of ResidenceEngland
Correspondence Address1 Angus Close
Chessington
Surrey
KT9 2BW
Director NameMr Jason Anthony Tabone
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2007(21 years, 9 months after company formation)
Appointment Duration2 months (resigned 02 November 2007)
RoleTrust Officer
Country of ResidenceEngland
Correspondence Address6a Carlton Road
Northumberland Heath
Erith
Kent
DA8 1DW
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration20 years, 3 months (resigned 05 April 2012)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered AddressSuite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at $1Augusto Montanari
100.00%
Ordinary

Financials

Year2014
Net Worth-£127,989
Current Liabilities£326,585

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2017 (5 months ago)
Next Return Due5 July 2018 (7 months, 2 weeks from now)

Filing History

11 January 2016Annual 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 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
30 December 2014Annual 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 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
30 December 2013Annual 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 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013Director's details changed for Mr Thomas Lane on 29 December 2012 (2 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
23 April 2012Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages)
23 April 2012Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages)
23 April 2012Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (17 pages)
5 April 2012Termination of appointment of Bristlekarn Limited as a secretary (1 page)
2 April 2012Termination of appointment of Jean Neuvecelle as a director (1 page)
30 December 2011Annual 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 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
29 December 2010Annual 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 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
29 December 2009Annual 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 2009Secretary's details changed for Bristlekarn Limited on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Jean Francois Neuvecelle on 29 December 2009 (2 pages)
5 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009Return made up to 29/12/08; full list of members (4 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
31 December 2007Return made up to 29/12/07; full list of members (2 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (2 pages)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
14 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 January 2007Return made up to 29/12/06; full list of members (7 pages)
11 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
17 February 2006Return made up to 29/12/05; full list of members (7 pages)
22 June 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2005Return made up to 29/12/04; full list of members (7 pages)
27 August 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 January 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
8 January 2004Return made up to 29/12/03; full list of members (7 pages)
23 December 2003Director's particulars changed (1 page)
10 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
5 June 2003Director's particulars changed (1 page)
4 February 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
7 January 2003Return made up to 29/12/02; full list of members (7 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002Director resigned (2 pages)
18 August 2002New director appointed (2 pages)
5 February 2002Secretary's particulars changed (1 page)
7 January 2002Return made up to 29/12/01; full list of members (7 pages)
15 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
20 June 2001Director's particulars changed (1 page)
23 January 2001Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
6 December 2000Full accounts made up to 31 December 1999 (8 pages)
27 October 2000Director resigned (1 page)
27 October 2000New director appointed (2 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
21 March 2000Full accounts made up to 31 December 1998 (8 pages)
14 February 2000Return made up to 29/12/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Director's particulars changed (1 page)
22 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999Secretary's particulars changed (1 page)
10 February 1999New director appointed (2 pages)
3 February 1999Full accounts made up to 31 December 1997 (8 pages)
3 February 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
6 January 1999Return made up to 29/12/98; no change of members (4 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
13 January 1998Return made up to 29/12/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 January 1997Full accounts made up to 31 December 1995 (8 pages)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
7 January 1997Director resigned (1 page)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
9 January 1996Return made up to 29/12/95; no change of members (21 pages)
12 September 1995Full accounts made up to 31 December 1994 (8 pages)
12 November 1985Certificate of incorporation (1 page)