Doublemore Ltd LONDON


Doublemore started in year 1998 as Private Limited Company with registration number 03562960. The Doublemore company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 42-44 Bermondsey Street. Postal code: SE1 3UD.

The firm has 2 directors, namely Caroline S., James S.. Of them, James S. has been with the company the longest, being appointed on 14 December 2001 and Caroline S. has been with the company for the least time - from 2 September 2009. At the moment there is 1 former director listed by the firm - Irvine S., who left the firm on 16 December 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Doublemore Ltd Address / Contact

Office Address 42-44 Bermondsey Street
Town London
Post code SE1 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562960
Date of Incorporation Wed, 13th May 1998
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 23 years old
Account next due date Mon, 31st May 2021 (90 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Caroline S.

Position: Director

Appointed: 02 September 2009

James S.

Position: Director

Appointed: 14 December 2001

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Irvine S.

Position: Director

Appointed: 02 June 1998

Resigned: 16 December 2001

Paul T.

Position: Secretary

Appointed: 02 June 1998

Resigned: 07 February 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 27 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 27 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is James S. The abovementioned PSC.

James S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, March 2020
Free Download (15 pages)

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