| Company Name | Doray Properties Limited |
|---|---|
| Director | Mark Shamash |
| Company Status | Active |
| Company Number | 13390333 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 11 months ago) |
| Previous Name | Baymore Consulting Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Shamash |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Glade House 52-54 Carter Lane London EC4V 5EF |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Corner House, 1 Montrose Court, Princes Gate London SW7 2QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 August 2022 | Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to Corner House, 1 Montrose Court, Princes Gate Corner House, 1 Montrose Court, Princes Gate, London London SW7 2QH on 16 August 2022 (1 page) |
| 16 August 2022 | Confirmation statement made on 15 June 2022 with updates (3 pages) |
| 22 June 2021 | Resolutions
|
| 15 June 2021 | Notification of Mark Shamash as a person with significant control on 27 May 2021 (2 pages) |
| 15 June 2021 | Appointment of Mr Mark Shamash as a director on 27 May 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 27 May 2021 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 27 May 2021 (1 page) |
| 27 May 2021 | Cessation of Woodberry Secretarial Limited as a person with significant control on 27 May 2021 (1 page) |
| 27 May 2021 | Termination of appointment of Michael Duke as a director on 27 May 2021 (1 page) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
|