DOLLGRADE LIMITED

Profile DOLLGRADE LIMITED

Actual on 01.04.2021
Company name
DOLLGRADE LIMITED
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Company number
01576505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
149 CAMBRIDGE STREET, LONDON, SW1V 4QB
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PSC and Officers DOLLGRADE LIMITED

Officers

(as of 19.09.2020)

GARNIER, Louisa
Status: Active
Appointed on: Thursday, 26 February 1998
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
MILLS, Alexander Peter Hallam
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 71 Allfarthing Lane London, United Kingdom, SW18 2AR
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Marketing (Self-Employed)
Country of residence: United Kingdom
MOORE, Michael Anthony Claes
Status: Active
Appointed on: Monday, 06 February 2006
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Role: Secretary
MOORE, Michael Anthony Claes
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOORE, Penelope Jane, Lady
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 149 Basement Flat Cambridge Street, Pimlico, London, SW1V 4QB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
TOBACCOWALA, Selina
Status: Active
Appointed on: Tuesday, 28 February 2006
Correspondence address: 149 Cambridge Street, Flat 2, London, SW1V 4QB
Nationality: American
Date of birth: December 1976
Role: Director
Occupation: Sentor Vp Product & Technology
Country of residence: United Kingdom
HERDMAN, Giles Robert Duddingstone
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 149 Cambridge Street, Pimlico, London, SW1V 4QB
Role: Secretary
DANIEL, Anthony Ian
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Sunday, 01 September 2002
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Role: Secretary
DANIEL, Anthony Ian
Status: Not active
Resigned on: Sunday, 01 September 2002
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
PORTER, William Anthony
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Sunday, 14 July 2002
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Stock Broker
HERDMAN, Giles Robert Duddingstone
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 149 Cambridge Street, Pimlico, London, SW1V 4QB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Banker
BISSET, Fergus David
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 21 July 2005
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Role: Secretary
BISSET, Fergus David
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Thursday, 21 July 2005
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Procurement Consultant
GARNIER, John, Sir
Status: Not active
Resigned on: Thursday, 26 February 1998
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Private Secretary
PEZIER, Catherine Brigitte
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Thursday, 26 February 1998
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: French/American
Date of birth: August 1968
Role: Director
Occupation: Marketing Assistant
MILLS, Giles Marshall Hallam
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Tuesday, 01 August 2017
Correspondence address: Bisterne Manor Ringwood, Hampshire, United Kingdom, BH24 3BN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Farm Director
Country of residence: England
MCLEOD, Jonathan William
Status: Not active
Resigned on: Tuesday, 24 January 1995
Correspondence address: 149 Cambridge Street, London, SW1V 4QB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.04.2021)

Mr Alexander Peter Hallam Mills
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: 71 Allfarthing Lane London, United Kingdom
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Louisa Garnier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 London, England
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Selina Tobaccowala
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: American
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Sir Michael Anthony Claes Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 London, England
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Giles Marshall Hallam Mills
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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