Dornland Investments Limited

Active
Incorporated on 12 Nov 1985

Reg Address: Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD, United Kingdom

Company Number 01957707
Company Status Active
Incorporation Date 12 Nov 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Dornland Investments Limited" is a ltd and located in Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD. Dornland Investments Limited is currently in active status and it was incorporated on 12 Nov 1985 (38 years 10 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Dornland Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Catherine Marie Paule Worsley	Director	14 Jun 2024	French	Active
2	John Henri Metzger	Director	28 Sep 2023	Swiss	Resigned 17 Jun 2024
3	Lorraine Denise Malcolm	Director	2 Nov 2007	British	Active
4	Thomas Lane	Director	2 Nov 2007	British	Resigned 28 Sep 2023
5	Jason Anthony Tabone	Director	30 Aug 2007	British	Resigned 2 Nov 2007
6	Jamie Nicholas Bradshaw	Director	1 Aug 2002	British	Resigned 30 Aug 2007
7	Paolo Di Filippo	Director	6 Oct 2000	Italian	Resigned 1 Aug 2002
8	Andrea Maria Baroni	Director	18 Nov 1998	Italian	Resigned 6 Oct 2000
9	Bijan Akhavan Safa	Director	1 May 1998	British	Resigned 2 Nov 2007
10	Mark William Denton	Director	1 May 1998	British	Resigned 18 Nov 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Augusto Montanari Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dornland Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	14 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	28 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Sep 2023	Download PDF
5	Accounts - Total Exemption Full	5 Sep 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	30 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
8	Accounts - Total Exemption Full	14 Sep 2022	Download PDF
9	Confirmation Statement - No Updates	30 Jun 2022	Download PDF 3 Pages
10	Confirmation Statement - No Updates	14 Jul 2021	Download PDF
11	Accounts - Total Exemption Full	27 Oct 2020	Download PDF 12 Pages
12	Confirmation Statement - No Updates	30 Jun 2020	Download PDF 3 Pages
13	Accounts - Total Exemption Full	2 Sep 2019	Download PDF 11 Pages
14	Confirmation Statement - No Updates	27 Jun 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	5 Sep 2018	Download PDF 11 Pages
16	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	14 Jul 2017	Download PDF 12 Pages
18	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jun 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	4 Apr 2017	Download PDF 1 Pages
21	Accounts - Total Exemption Full	23 Jun 2016	Download PDF 8 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 3 Pages
24	Accounts - Total Exemption Full	7 Jul 2015	Download PDF 8 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2014	Download PDF 3 Pages
26	Accounts - Total Exemption Full	6 Sep 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2013	Download PDF 3 Pages
28	Accounts - Total Exemption Full	9 Aug 2013	Download PDF 10 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 3 Pages
30	Officers - Change Person Director Company With Change Date	2 Jan 2013	Download PDF 2 Pages
31	Accounts - Total Exemption Full	3 Oct 2012	Download PDF 10 Pages
32	Document Replacement - Second Filing Of Form With Form Type Made Up Date	23 Apr 2012	Download PDF 16 Pages
33	Document Replacement - Second Filing Of Form With Form Type Made Up Date	23 Apr 2012	Download PDF 16 Pages
34	Document Replacement - Second Filing Of Form With Form Type Made Up Date	23 Apr 2012	Download PDF 17 Pages
35	Officers - Termination Secretary Company With Name	5 Apr 2012	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	2 Apr 2012	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 6 Pages
38	Accounts - Total Exemption Full	9 Sep 2011	Download PDF 10 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2010	Download PDF 6 Pages
40	Accounts - Total Exemption Full	16 Jul 2010	Download PDF 10 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 6 Pages
42	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
43	Officers - Change Corporate Secretary Company With Change Date	29 Dec 2009	Download PDF 2 Pages
44	Accounts - Total Exemption Full	5 Aug 2009	Download PDF 8 Pages
45	Annual Return - Legacy	5 Jan 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Full	15 Oct 2008	Download PDF 8 Pages
47	Annual Return - Legacy	31 Dec 2007	Download PDF 2 Pages
48	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
49	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
50	Officers - Legacy	15 Nov 2007	Download PDF 2 Pages
51	Officers - Legacy	6 Sep 2007	Download PDF 2 Pages
52	Officers - Legacy	6 Sep 2007	Download PDF 1 Pages
53	Accounts - Total Exemption Full	14 Aug 2007	Download PDF 10 Pages
54	Annual Return - Legacy	20 Jan 2007	Download PDF 7 Pages
55	Accounts - Total Exemption Full	11 Sep 2006	Download PDF 10 Pages
56	Annual Return - Legacy	17 Feb 2006	Download PDF 7 Pages
57	Accounts - Total Exemption Full	22 Jun 2005	Download PDF 8 Pages
58	Annual Return - Legacy	19 Jan 2005	Download PDF 7 Pages
59	Accounts - Total Exemption Full	27 Aug 2004	Download PDF 8 Pages
60	Accounts - Total Exemption Full	28 Jan 2004	Download PDF 8 Pages
61	Annual Return - Legacy	8 Jan 2004	Download PDF 7 Pages
62	Officers - Legacy	23 Dec 2003	Download PDF 1 Pages
63	Resolution	10 Oct 2003	Download PDF
64	Resolution	10 Oct 2003	Download PDF
65	Resolution	10 Oct 2003	Download PDF 1 Pages
66	Accounts - Legacy	7 Oct 2003	Download PDF 1 Pages
67	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
68	Officers - Legacy	5 Jun 2003	Download PDF 1 Pages
69	Accounts - Total Exemption Full	4 Feb 2003	Download PDF 8 Pages
70	Annual Return - Legacy	7 Jan 2003	Download PDF 7 Pages
71	Accounts - Legacy	11 Oct 2002	Download PDF 1 Pages
72	Officers - Legacy	18 Aug 2002	Download PDF 2 Pages
73	Officers - Legacy	18 Aug 2002	Download PDF 2 Pages
74	Officers - Legacy	5 Feb 2002	Download PDF 1 Pages
75	Annual Return - Legacy	7 Jan 2002	Download PDF 7 Pages
76	Accounts - Total Exemption Full	15 Aug 2001	Download PDF 8 Pages
77	Officers - Legacy	20 Jun 2001	Download PDF 1 Pages
78	Address - Legacy	23 Jan 2001	Download PDF 1 Pages
79	Accounts - Full	6 Dec 2000	Download PDF 8 Pages
80	Officers - Legacy	27 Oct 2000	Download PDF 2 Pages
81	Officers - Legacy	27 Oct 2000	Download PDF 1 Pages
82	Accounts - Legacy	18 Oct 2000	Download PDF 1 Pages
83	Address - Legacy	31 Aug 2000	Download PDF 1 Pages
84	Accounts - Full	21 Mar 2000	Download PDF 8 Pages
85	Annual Return - Legacy	14 Feb 2000	Download PDF 7 Pages
86	Annual Return - Legacy	10 Jan 2000	Download PDF 7 Pages
87	Officers - Legacy	2 Nov 1999	Download PDF 1 Pages
88	Accounts - Legacy	22 Oct 1999	Download PDF 1 Pages
89	Officers - Legacy	10 Sep 1999	Download PDF 1 Pages
90	Officers - Legacy	10 Feb 1999	Download PDF 2 Pages
91	Officers - Legacy	3 Feb 1999	Download PDF 1 Pages
92	Accounts - Full	3 Feb 1999	Download PDF 8 Pages
93	Officers - Legacy	28 Jan 1999	Download PDF 1 Pages
94	Address - Legacy	28 Jan 1999	Download PDF 1 Pages
95	Annual Return - Legacy	6 Jan 1999	Download PDF 4 Pages
96	Accounts - Legacy	7 Oct 1998	Download PDF 1 Pages
97	Officers - Legacy	14 Sep 1998	Download PDF 2 Pages
98	Officers - Legacy	14 Sep 1998	Download PDF 2 Pages
99	Officers - Legacy	2 Jun 1998	Download PDF 1 Pages
100	Accounts - Full	2 Feb 1998	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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1	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
2	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
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8	Continent 8 Technologies Limited Mutual People: Lorraine Denise Malcolm	Active
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14	Starlight Properties Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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30	Woolbridge Associates Limited Mutual People: Lorraine Denise Malcolm	Active
31	Todington Limited Mutual People: Lorraine Denise Malcolm	Active
32	Allgood Enterprises Limited Mutual People: Lorraine Denise Malcolm	Liquidation
33	Agusta Limited Mutual People: Lorraine Denise Malcolm	Active
34	Brunele Limited Mutual People: Lorraine Denise Malcolm	Active
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42	Immopar Limited Mutual People: Lorraine Denise Malcolm	Active
43	Indo Holding Limited Mutual People: Lorraine Denise Malcolm	Active
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50	Redsine Limited Mutual People: Lorraine Denise Malcolm	Active
51	Sceptre Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
52	Fpd Europe Limited Mutual People: Lorraine Denise Malcolm	Active
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57	Bml Investments Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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63	Hornton Limited Mutual People: Lorraine Denise Malcolm	Liquidation
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