Dolphin Square 2005 Limited

General information

Name:

Dolphin Square 2005 Ltd

Office Address:

Basement Room 138, Duncan House Dolphin Square SW1V 3PW London

Number: 05531875

Incorporation date: 2005-08-09

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

05531875 - registration number for Dolphin Square 2005 Limited. This firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2005-08-09. This firm has existed in this business for the last nineteen years. The enterprise may be found at Basement Room 138, Duncan House Dolphin Square in London. The company's postal code assigned is SW1V 3PW. The enterprise's SIC and NACE codes are 94990, that means Activities of other membership organizations n.e.c.. Dolphin Square 2005 Ltd released its latest accounts for the financial year up to 2022-08-31. The business latest confirmation statement was released on 2023-08-09.

From the data we have, the following limited company was founded in 2005 and has so far been led by twenty directors, out of whom six (James G., Carol B., William G. and 3 remaining, listed below) are still participating in the company's duties. In order to support the directors in their duties, the limited company has been utilizing the expertise of Richard T. as a secretary since June 2011.

Company staff

James G.

Role: Director

Appointed: 02 August 2023

Latest update: 9 March 2024

Carol B.

Role: Director

Appointed: 09 March 2023

Latest update: 9 March 2024

William G.

Role: Director

Appointed: 22 July 2021

Latest update: 9 March 2024

Frederick H.

Role: Director

Appointed: 05 June 2018

Latest update: 9 March 2024

Andrew M.

Role: Director

Appointed: 21 June 2017

Latest update: 9 March 2024

Richard T.

Role: Secretary

Appointed: 21 June 2011

Latest update: 9 March 2024

Deirdre M.

Role: Director

Appointed: 09 August 2005

Latest update: 9 March 2024

People with significant control

Richard T.
Notified on 1 January 2023
Ceased on 15 March 2023
Nature of control:
substantial control or influence
Richard T.
Notified on 1 August 2016
Ceased on 11 July 2019
Nature of control:
substantial control or influence
Deirdre M.
Notified on 1 August 2016
Ceased on 9 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On August 2, 2023 new director was appointed. (AP01)
filed on: 15th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
18
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