London
SW1X 8AF
Director Name | Mr Charles Perlitz Kempf |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 2014(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ |
Director Name | Mr Timothy Howell Meyrick |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2016(2 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 02 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Brick Street London W1J 7HQ |
Website | www.doonbeggroup.com |
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Email address | [email protected] |
Telephone | 020 36334740 |
Telephone region | London |
Registered Address | 53-54 Grosvenor Street London W1K 3HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Charles Kempf 50.00% Ordinary |
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1 at £1 | Gregory Swenson 50.00% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
27 November 2020 | Current accounting period shortened from 30 November 2019 to 30 April 2019 (1 page) |
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24 August 2020 | Confirmation statement made on 24 August 2020 with updates (3 pages) |
24 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
21 August 2019 | Registered office address changed from 53-54 Grosvenor Street London W1K 3HU England to 42 Brook Street London W1K 5DB on 21 August 2019 (1 page) |
7 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
26 October 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
26 October 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
12 October 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
24 April 2018 | Resolutions
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13 July 2017 | Termination of appointment of Timothy Howell Meyrick as a director on 2 May 2017 (1 page) |
13 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
13 July 2017 | Termination of appointment of Timothy Howell Meyrick as a director on 2 May 2017 (1 page) |
13 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
8 May 2017 | Registered office address changed from 10 Brick Street London W1J 7HQ England to 53-54 Grosvenor Street London W1K 3HU on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 10 Brick Street London W1J 7HQ England to 53-54 Grosvenor Street London W1K 3HU on 8 May 2017 (1 page) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
5 September 2016 | Appointment of Mr. Timothy Howell Meyrick as a director on 5 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr. Timothy Howell Meyrick as a director on 5 September 2016 (2 pages) |
6 July 2016 | Registered office address changed from 10 Brick Street London W1J 7DF England to 10 Brick Street London W1J 7HQ on 6 July 2016 (1 page) |
6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
6 July 2016 | Registered office address changed from 10 Brick Street London W1J 7DF England to 10 Brick Street London W1J 7HQ on 6 July 2016 (1 page) |
6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
4 July 2016 | Registered office address changed from 10 Brick Street London W1J 7HQ United Kingdom to 10 Brick Street London W1J 7DF on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 10 Brick Street London W1J 7HQ United Kingdom to 10 Brick Street London W1J 7DF on 4 July 2016 (1 page) |
1 July 2016 | Registered office address changed from Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ to 10 Brick Street London W1J 7HQ on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ to 10 Brick Street London W1J 7HQ on 1 July 2016 (1 page) |
1 July 2016 | Director's details changed for Mr. Gregory Swenson on 1 September 2015 (2 pages) |
1 July 2016 | Director's details changed for Mr. Gregory Swenson on 1 September 2015 (2 pages) |
4 August 2015 | Termination of appointment of Charles Kempf as a director on 4 June 2015 (1 page) |
4 August 2015 | Termination of appointment of Charles Kempf as a director on 4 June 2015 (1 page) |
4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Termination of appointment of Charles Kempf as a director on 4 June 2015 (1 page) |
9 July 2014 | Incorporation Statement of capital on 2014-07-09
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9 July 2014 | Incorporation Statement of capital on 2014-07-09
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