House Of Dorchester Limited

General information

Name:

House Of Dorchester Ltd

Office Address:

1 The Royal Arcade 28 Old Bond Street W1S 4BT London

Number: 04499810

Incorporation date: 2002-07-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Of Dorchester Limited is officially located at London at 1 The Royal Arcade 28. Anyone can find the company by referencing its postal code - W1S 4BT. House Of Dorchester's launching dates back to year 2002. The firm is registered under the number 04499810 and its last known status is active. It has been already twenty two years that This company's business name is House Of Dorchester Limited, but till 2002 the name was The House Of Dorchester Holdings and before that, until Tue, 24th Sep 2002 the firm was known as Quayshelfco 943. This means it has used three different company names. This business's SIC code is 10821 and has the NACE code: Manufacture of cocoa and chocolate confectionery. House Of Dorchester Ltd reported its latest accounts for the financial year up to Saturday 30th April 2022. The business latest annual confirmation statement was filed on Monday 31st July 2023.

With two job announcements since 23rd March 2016, the company has been active on the labour market. On 8th September 2016, it was employing new workers for a Technical Assistant position in Dorchester, and on 23rd March 2016, for the vacant position of a Credit Controller in Alton.

The corporation's trademark is "Trending Taste". They submitted a trademark application on 8th October 2014 and it appeared in the journal number 2014-045.

When it comes to this specific business, the majority of director's duties have been done by Galvin W. and Andrew B.. Amongst these two executives, Galvin W. has administered business for the longest time, having become a vital part of the Management Board on July 2014. Additionally, the managing director's duties are often helped with by a secretary - Andrew B., who was selected by this business 10 years ago.

  • Previous company's names
  • House Of Dorchester Limited 2002-10-31
  • The House Of Dorchester Holdings Limited 2002-09-24
  • Quayshelfco 943 Limited 2002-07-31

Trade marks

Trademark UK00003076039
Trademark image:-
Trademark name:Trending Taste
Status:Application Published
Filing date:2014-10-08
Owner name:House of Dorchester Limited
Owner address:1, The Royal Arcade, 28 Old Bond Street, LONDON, United Kingdom, W1S 4BT

Company staff

Andrew B.

Role: Secretary

Appointed: 22 July 2014

Latest update: 29 April 2024

Galvin W.

Role: Director

Appointed: 22 July 2014

Latest update: 29 April 2024

Andrew B.

Role: Director

Appointed: 22 July 2014

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: Charbonnel Et Walker Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 Old Bond St and was registered as a PSC under the reg no 169938.

Charbonnel Et Walker Ltd
Address: One, The Royal Arcade 28 Old Bond St, London, United Kingdom
Legal authority Company Law
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 169938
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Jobs and Vacancies at House Of Dorchester Ltd

Technical Assistant in Dorchester, posted on Thursday 8th September 2016
Region / City Dorchester
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 21st October 2016
 
Credit Controller in Alton, posted on Wednesday 23rd March 2016
Region / City Alton
Salary From £22000.00 to £24000.00 per year
Job type permanent
Expiration date Thursday 5th May 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
21
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