Dolphin House One Limited LONDON


Dolphin House One Limited is a private limited company situated at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2018-03-12, this 1-year-old company is run by 1 director.
Director Erez F., appointed on 04 December 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2019-03-11 and the deadline for the subsequent filing is 2020-03-25. Likewise, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Dolphin House One Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11250662
Date of Incorporation Mon, 12th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 2 years old
Account next due date Wed, 30th Sep 2020 (246 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 25th Mar 2020 (2020-03-25)
Last confirmation statement dated Mon, 11th Mar 2019

Company staff

Erez F.

Position: Director

Appointed: 04 December 2018

Geva D.

Position: Director

Appointed: 27 November 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 12 March 2018

Resigned: 27 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 27th, September 2019
Free Download (1 page)

Company search