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Dolphin Property Investment Company Limited LONDON

Founded in 1957, Dolphin Property Investment Company, classified under reg no. 00576954 is an active company. Currently registered at Flat 8 Thames Quay SW10 0UY, London the company has been in the business for 67 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Nicola S., appointed on 15 April 1993. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tracy S. who worked with the the company until 30 July 2019.

Dolphin Property Investment Company Limited Address / Contact

Office Address Flat 8 Thames Quay
Office Address2 Chelsea Harbour
Town London
Post code SW10 0UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00576954
Date of Incorporation Mon, 14th Jan 1957
Industry Renting and operating of Housing Association real estate
Industry Security dealing on own account
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Nicola S.

Position: Director

Appointed: 15 April 1993

Tracy S.

Position: Director

Appointed: 15 April 1993

Resigned: 30 July 2019

Tracy S.

Position: Secretary

Appointed: 15 April 1993

Resigned: 30 July 2019

Frances S.

Position: Director

Appointed: 07 May 1991

Resigned: 15 April 1993

Basil S.

Position: Director

Appointed: 07 May 1991

Resigned: 04 September 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Nicola S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tracy S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The S.

Notified on 30 July 2019
Ceased on 27 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Tracy S.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth594 278564 343       
Balance Sheet
Current Assets 3 88414 30833 14058 42977 50877 42766 17359 086
Net Assets Liabilities 564 343542 438537 398542 131552 901549 761540 824533 137
Cash Bank In Hand21 8413 884       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve594 178564 243       
Shareholder Funds594 278564 343       
Other
Average Number Employees During Period   111111
Creditors 39 93551 90645 08653 27551 61154 67052 35352 953
Fixed Assets 600 394580 036549 344536 977527 004527 004527 004527 004
Net Current Assets Liabilities-15 309-36 051-37 598-11 9465 15425 89722 75713 8206 133
Total Assets Less Current Liabilities594 278564 343542 438537 398542 131552 901549 761540 824533 137
Employees Total  11     
Creditors Due Within One Year37 15039 935       
Investments Fixed Assets609 587600 394       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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