Dornland Investments Limited LONDON


Dornland Investments started in year 1985 as Private Limited Company with registration number 01957707. The Dornland Investments company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The firm has one director. John M., appointed on 28 September 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Thomas L., Jason T. and others listed below. There were no ex secretaries.

Dornland Investments Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01957707
Date of Incorporation Tue, 12th Nov 1985
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John M.

Position: Director

Appointed: 28 September 2023

Thomas L.

Position: Director

Appointed: 02 November 2007

Resigned: 28 September 2023

Jason T.

Position: Director

Appointed: 30 August 2007

Resigned: 02 November 2007

Jamie B.

Position: Director

Appointed: 01 August 2002

Resigned: 30 August 2007

Paolo D.

Position: Director

Appointed: 06 October 2000

Resigned: 01 August 2002

Andrea B.

Position: Director

Appointed: 18 November 1998

Resigned: 06 October 2000

Mark D.

Position: Director

Appointed: 01 May 1998

Resigned: 18 November 1998

Bijan S.

Position: Director

Appointed: 01 May 1998

Resigned: 02 November 2007

Julian B.

Position: Director

Appointed: 29 December 1991

Resigned: 13 December 1996

Bristlekarn Limited

Position: Corporate Secretary

Appointed: 29 December 1991

Resigned: 05 April 2012

Jean N.

Position: Director

Appointed: 29 December 1991

Resigned: 07 February 2012

Mark D.

Position: Director

Appointed: 29 December 1991

Resigned: 01 June 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Augusto M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augusto M.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023
Free Download (12 pages)

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