• UK
  • HOUSE OF DORCHESTER LIMITED - 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT, United Kingdom

Company Information

Company registration number
04499810
Company Status
LIVE
Country
United Kingdom
Registered Address
1 The Royal Arcade 28 Old Bond Street
London
W1S 4BT
1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT UK

Management

Managing Directors
BATSON, Andrew Clive
WESTON, Galvin
Company secretaries
BATSON, Andrew Clive

Company Details

Type of Business
ltd
Incorporated
2002-07-31
Age Of Company
2002-07-31 21 years
SIC/NACE
10821

Ownership

Beneficial Owners
Charbonnel Et Walker Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE HOUSE OF DORCHESTER HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

HOUSE OF DORCHESTER LIMITED Company Description

HOUSE OF DORCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04499810. Its current trading status is "live". It was registered 2002-07-31. It was previously called THE HOUSE OF DORCHESTER HOLDINGS LIMITED. It has declared SIC or NACE codes as "10821". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 1 The Royal Arcade 28 Old Bond Street .
More information

Get HOUSE OF DORCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: House Of Dorchester Limited - 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT, United Kingdom

2002-07-31 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-29) - AA

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  • accounts-with-accounts-type-dormant (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • confirmation-statement-with-no-updates (2021-08-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-14) - AA

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • accounts-with-accounts-type-full (2019-01-17) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-full (2018-01-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-full (2017-02-06) - AA

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-full (2015-02-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • mortgage-satisfy-charge-full (2014-08-01) - MR04

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  • capital-name-of-class-of-shares (2014-09-03) - SH08

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  • capital-alter-shares-consolidation (2014-09-03) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2014-12-11) - AD04

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  • change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-09-06) - AP03

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  • change-account-reference-date-company-current-extended (2014-09-06) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01

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  • accounts-with-accounts-type-full (2013-04-03) - AA

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  • legacy (2012-09-05) - MG01

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  • accounts-with-accounts-type-full (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • capital-return-purchase-own-shares (2011-08-22) - SH03

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  • accounts-with-accounts-type-full (2011-04-20) - AA

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  • capital-cancellation-shares (2011-08-30) - SH06

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  • resolution (2011-08-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • change-sail-address-company-with-old-address (2010-09-02) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-08-17) - CH04

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  • move-registers-to-sail-company (2010-08-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • move-registers-to-sail-company (2010-08-02) - AD03

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  • change-sail-address-company (2010-08-02) - AD02

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • change-person-director-company-with-change-date (2009-10-10) - CH01

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  • change-person-director-company-with-change-date (2009-10-11) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-07-31) - 363a

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  • accounts-with-accounts-type-full (2009-03-18) - AA

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  • accounts-with-accounts-type-full (2008-08-19) - AA

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  • legacy (2008-07-31) - 363a

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-06-11) - 288a

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  • legacy (2007-06-11) - 288b

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-06-14) - 403a

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  • legacy (2007-07-31) - 363a

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  • memorandum-articles (2006-12-19) - MEM/ARTS

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  • resolution (2006-12-19) - RESOLUTIONS

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  • legacy (2006-08-02) - 363a

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  • accounts-with-accounts-type-full (2006-03-16) - AA

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • legacy (2005-08-15) - 288a

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  • legacy (2005-06-09) - 395

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-08-15) - 288b

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  • legacy (2005-01-10) - 288c

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  • legacy (2005-08-25) - 363a

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  • legacy (2005-10-31) - 244

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  • resolution (2005-12-09) - RESOLUTIONS

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  • memorandum-articles (2005-12-09) - MEM/ARTS

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  • legacy (2005-08-25) - 288b

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  • legacy (2004-08-26) - 363s

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  • accounts-with-accounts-type-full (2004-05-28) - AA

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  • legacy (2004-03-11) - 395

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-06-09) - 287

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  • legacy (2003-01-03) - 288a

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  • legacy (2002-09-26) - 395

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  • legacy (2002-09-25) - 288a

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  • certificate-change-of-name-company (2002-09-24) - CERTNM

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-09-25) - 225

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  • legacy (2002-09-25) - 287

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  • legacy (2002-10-01) - 395

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  • resolution (2002-10-15) - RESOLUTIONS

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  • legacy (2002-10-15) - 123

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  • legacy (2002-10-15) - 122

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  • legacy (2002-10-15) - 88(2)R

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  • legacy (2002-10-15) - 288a

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  • certificate-change-of-name-company (2002-10-31) - CERTNM

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  • legacy (2002-11-13) - 395

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  • incorporation-company (2002-07-31) - NEWINC

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