A2DOMINION ENTERPRISES LIMITED

Profile A2DOMINION ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
A2DOMINION ENTERPRISES LIMITED
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Company number
02476402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1990
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
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PSC and Officers A2DOMINION ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

HILL, Ian Paul
Status: Active
Appointed on: Saturday, 21 September 2019
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Role: Secretary
MERCER, Darrell John
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
TUFTS, Dean Stuart
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Finance Director
Country of residence: England
WATERHOUSE, Anne
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: The Point 7th Floor, 37 North Wharf Road, London, United Kingdom, W2 1BD
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
STREETER, Michael
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 10 January 2003
Correspondence address: 11 Chasewood Corner, Bussage, Gloucestershire, GL6 8JS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Developer
TROMANHAUSER, Kerry Andrew
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 18 November 2011
Correspondence address: 32 Goldney Road, Basement Flat, London, United Kingdom, W9 2AX
Role: Secretary
OLLEREARNSHAW, Zoe
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Friday, 20 September 2019
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Role: Secretary
GOSTLING, Edward Peter
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Monday, 09 February 1998
Correspondence address: 21 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
Country of residence: England
JOSEPH, Derek Maurice
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 09 February 1998
Correspondence address: 97 Etchingham Park Road, London, N3 2ED
Role: Secretary
JOSEPH, Derek Maurice
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Monday, 09 February 1998
Correspondence address: 97 Etchingham Park Road, London, N3 2ED
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Housing Consultant
Country of residence: United Kingdom
RABY, Ralph Alexander
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Monday, 09 February 1998
Correspondence address: 3 Holland Park Mews, London, W11 3SU
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Housing Consultant
RATCLIFFE, Robert Ernest
Status: Not active
Appointed on: Thursday, 21 March 1991
Resigned on: Monday, 09 February 1998
Correspondence address: 15 Nuthatch Close, The Lanes, Stanwell, Middlesex, TW19 7BN
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Motor Transport Officer-British Airways
ARGENT, John Walter William
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 22 December 2003
Correspondence address: 35 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TATTERSFIELD, Charles Simon
Status: Not active
Appointed on: Thursday, 21 March 1991
Resigned on: Monday, 24 March 1997
Correspondence address: 95 Dedworth Road, Windsor, Berkshire, SL4 5BB
Role: Secretary
BULL, Kathryn
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 30 April 2018
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
BUCKLEY, Colin Ian
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 30 September 2013
Correspondence address: 87 Riffel Road, London, NW2 4PG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DIBBEN, Peter George Farquhar
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Monday, 30 September 2013
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: England
PRICE, Susan Jennifer Mary
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 30 September 2013
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Magistrate
Country of residence: United Kingdom
BEAN, Christopher Richard
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 249 Upper Chobham Road, Camberley, Surrey, GU15 1HB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
COX, Paul Robert
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 17 St Bartholomews, Monkston, Milton Keynes, United Kingdom, Buckinghamshire, MK10 9FJ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BRAITHWAITE, Peter James
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, United Kingdom, NW1 5WX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COX, Ian Douglas
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, United Kingdom, NW1 5WX
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Regeneration Consultant
Country of residence: England
CZEZOWSKI, Jan Miroslaw
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Monday, 31 March 2014
Correspondence address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
GALLAGHER, Mark
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, United Kingdom, NW1 5WX
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: England
LEAHY, Andrew Michael
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Monday, 31 March 2014
Correspondence address: Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
PRYCE, William Gareth
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Planning Consultant
Country of residence: United Kingdom
SIOW, Alethea Chia Jung
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: England
SULLIVAN, Terence Edward
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 31 March 2014
Correspondence address: Capital House 25 Chapel Street, London, United Kingdom, NW1 5WX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Property Developer
Country of residence: England
KNEVETT, John Antony
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 01 October 2017
Correspondence address: The Point 37 North Wharf Road, London, United Kingdom, W2 1BD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
DIBBEN, Peter George Farquhar
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: England
PRYCE, William Gareth
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
OXLEY, Jonathan Michael Harry
Status: Not active
Resigned on: Thursday, 21 March 1991
Correspondence address: 2 Swallow Court, London, SE12 0AG
Role: Secretary
OXLEY, Jonathan Michael Harry
Status: Not active
Resigned on: Thursday, 21 March 1991
Correspondence address: 2 Swallow Court, London, SE12 0AG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
THORNEYCROFT, Maxwell Bennett
Status: Not active
Resigned on: Thursday, 21 March 1991
Correspondence address: 54 Northchurch Road, London, N1
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Solicitor
BULL, Kathryn
Status: Not active
Appointed on: Saturday, 19 November 2011
Resigned on: Thursday, 22 December 2011
Correspondence address: Capital House 25 Chapel Street, London, NW1 5WX
Role: Secretary
SCHERER, Dion Anthony
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Thursday, 22 March 2007
Correspondence address: 49 Wellesley Road, Twickenham, TW2 5RX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Surveyor
COGGINS, Steven Peter
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Tuesday, 02 March 1999
Correspondence address: 21 Ellesmere Drive, Croydon, Surrey, CR2 9EH
Role: Secretary
TATTERSFIELD, Charles Simon
Status: Not active
Appointed on: Thursday, 21 March 1991
Resigned on: Tuesday, 20 February 1996
Correspondence address: 95 Dedworth Road, Windsor, Berkshire, SL4 5BB
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
WOOD, Margaret Jean
Status: Not active
Appointed on: Sunday, 07 March 1999
Resigned on: Tuesday, 31 March 2009
Correspondence address: 55 Cobham Road, Kingston Upon Thames, Surrey, KT1 3AE
Role: Secretary
A2DOMINION ENTERPRISES LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 01 July 2009
Correspondence address: Basement Flat 32 Goldney Road, London, W9 2AX
Role: Corporate Secretary
BULL, Kathryn
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 01 July 2009
Correspondence address: 29b Tressillian Road, London, United Kingdom, SE4 1YG
Role: Secretary
COGGINS, Steven Peter
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Wednesday, 08 August 2001
Correspondence address: 21 Ellesmere Drive, Croydon, Surrey, CR2 9EH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Development Director
KNEVETT, John Anthony
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Wednesday, 08 August 2001
Correspondence address: 10 Newark Road, Windlesham, Surrey, GU20 6NE
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chief Executive
SLATER, Robert
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Wednesday, 16 March 2005
Correspondence address: 3 Ramsey Court, Burnham, Slough, Berkshire, SL2 2PB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Health & Safety Consultant
ALLEN, Reginald Arthur
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Sunters Wood Close, Booker, High Wycombe, Buckinghamshire, HP12 4DZ
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired Construction Director
Country of residence: United Kingdom
TAYLOR, Peter
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: Arden Cottage, Ridgemount Road, Sunningdale, Surrey, SL5 9RL
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAITE, Graham Albert
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: Holly Tree House, Crowborough, East Sussex, TN6 1RX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WALDEN, David Simon
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: 20 Saint Johns Hill Grove, Battersea, London, SW11 2RG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 04 June 2016
Legal form: Persons With Significant Control Statement
A2dominion Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Point London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

A2dominion Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Point London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

A2dominion Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Point London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide