A2dominion Investments Limited

Company Registration Number: 06535086

Company registered in England and Wales

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A2dominion Investments Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

06535086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OLLEREARNSHAW, Zoe

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1959

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MERCER, Darrell John

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • TUFTS, Dean Stuart

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1960

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 21 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 October 2009

    Resigned on 18 November 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • WOOD, Maggie

    Secretary

    Appointed on 14 March 2008

    Resigned on 31 March 2009

    55 Cobham Road
    Kingston Upon Thames
    KT1 3AE

  • ALLAN, John

    Director

    Appointed on 1 August 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1960

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • BULL, Kathryn

    Director

    Appointed on 1 April 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • CHANDLER, Lynn Angharad

    Director

    Appointed on 14 March 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • JENNER, Brenda Leigh

    Director

    Appointed on 14 March 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Management

    Month of birth: August 1946

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 August 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1959

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • PROUDFOOT, Ross Henry

    Director

    Appointed on 14 March 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: July 1949

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • WALDEN, David Simon

    Director

    Appointed on 14 March 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Senior Taxation Manager

    Month of birth: September 1958

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P29QQ. Transaction: MzE1MTMwNzUzNWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52URXL4. Transaction: MzE0NDE1NDk3MmFkaXF6a2N4.

  3. 29 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I7Z5. Transaction: MzEzMTUyNDc3NWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CNRRT. Transaction: MzExOTI5ODgzNmFkaXF6a2N4.

  5. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CHUP. Transaction: MzEwNTcwNTY1MmFkaXF6a2N4.

  6. 10 June 2014 Director's details changed for Mr John Anthony Knevett on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q77A3. Transaction: MzEwMTY1MjM3N2FkaXF6a2N4.

  7. 10 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39NM1LF. Transaction: MzEwMTU4OTEzNWFkaXF6a2N4.

  8. 10 June 2014 Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL88R. Transaction: MzEwMTU4MTU4NGFkaXF6a2N4.

  9. 9 June 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NM1KZ. Transaction: MzEwMTU4OTEzMmFkaXF6a2N4.

  10. 9 June 2014 Director's details changed for Ms Kathryn Bull on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLL00. Transaction: MzEwMTU4NTA5MWFkaXF6a2N4.

  11. 9 June 2014 Director's details changed for Mr Darrell John Mercer on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLCTF. Transaction: MzEwMTU4Mjk3M2FkaXF6a2N4.

  12. 9 June 2014 Director's details changed for Mr Dean Stuart Tufts on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKWQH. Transaction: MzEwMTU2OTg2MmFkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXQ7C. Transaction: MzA5NjI1ODYxNWFkaXF6a2N4.

  14. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8VXS. Transaction: MzA4NTY2NjY4OGFkaXF6a2N4.

  15. 16 September 2013 Director's details changed for Ms Brenda Leigh Jenner on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: X2H064AH. Transaction: MzA4NTEyMjQ1MWFkaXF6a2N4.

  16. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247TF22. Transaction: MzA3NDUyNzYxOWFkaXF6a2N4.

  17. 15 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF8O9N. Transaction: MzA2NTg0NDcwMWFkaXF6a2N4.

  18. 14 September 2012 Appointment of Mr John Anthony Knevett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNHOJ. Transaction: MzA2NDEzMTk0OGFkaXF6a2N4.

  19. 23 August 2012 Termination of appointment of John Knevett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW4ZLK. Transaction: MzA2Mjg4OTAxMWFkaXF6a2N4.

  20. 23 August 2012 Termination of appointment of John Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW4ZBU. Transaction: MzA2Mjg4ODg5NmFkaXF6a2N4.

  21. 23 August 2012 Appointment of Ms Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4Z2J. Transaction: MzA2Mjg4ODgzOWFkaXF6a2N4.

  22. 3 August 2012 Termination of appointment of Kathryn Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJA6BT. Transaction: MzA2MTg5NTQzM2FkaXF6a2N4.

  23. 3 August 2012 Appointment of Mr John Anthony Knevett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA6EH. Transaction: MzA2MTg5NTQxOWFkaXF6a2N4.

  24. 3 August 2012 Appointment of Mr John Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJA64O. Transaction: MzA2MTg5NTM0N2FkaXF6a2N4.

  25. 3 August 2012 Appointment of Mr Dean Stuart Tufts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8VSX. Transaction: MzA2MTg3ODE3MWFkaXF6a2N4.

  26. 26 July 2012 Appointment of Ms Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1UKO. Transaction: MzA2MTM5NTU5N2FkaXF6a2N4.

  27. 25 July 2012 Appointment of Mr Darrell John Mercer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1V2Y. Transaction: MzA2MTM5NTc0NWFkaXF6a2N4.

  28. 25 July 2012 Termination of appointment of David Walden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1U5V. Transaction: MzA2MTM5NTQ4NmFkaXF6a2N4.

  29. 25 July 2012 Termination of appointment of Ross Proudfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1U4J. Transaction: MzA2MTM5NTQ3NWFkaXF6a2N4.

  30. 25 July 2012 Termination of appointment of Brenda Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1TVS. Transaction: MzA2MTM5NTQxMWFkaXF6a2N4.

  31. 25 July 2012 Termination of appointment of Lynn Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1TUO. Transaction: MzA2MTM5NTQxNGFkaXF6a2N4.

  32. 24 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKM37. Transaction: MzA1NjM3NDk5M2FkaXF6a2N4.

  33. 14 March 2012 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NDNDS. Transaction: MzA1NDEwMjg1MmFkaXF6a2N4.

  34. 29 February 2012 Appointment of Zoe Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PSHMH. Transaction: MzA1MzM1NjM3NmFkaXF6a2N4.

  35. 23 February 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13A9RZK. Transaction: MzA1Mjk3MjczOWFkaXF6a2N4.

  36. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE96TZFX. Transaction: MzA0NzUwMjc5MmFkaXF6a2N4.

  37. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE94ZZF1. Transaction: MzA0NzUwMjczOWFkaXF6a2N4.

  38. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNSQYIS. Transaction: MzA0NTgwODU3N2FkaXF6a2N4.

  39. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0PMSSF7. Transaction: MzAzMzc2MzU5OWFkaXF6a2N4.

  40. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14KCNUS. Transaction: MzAyNDQ2NDgwMGFkaXF6a2N4.

  41. 17 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3E5PID3. Transaction: MzAxMTY2Mjg2NWFkaXF6a2N4.

  42. 17 March 2010 Appointment of Mr Kerry Andrew Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3E5NID1. Transaction: MzAxMTY2MjA5M2FkaXF6a2N4.

  43. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3E5OID2. Transaction: MzAxMTY2MjA1OGFkaXF6a2N4.

  44. 17 March 2010 Director's details changed for Ross Henry Proudfoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3E5LIDZ. Transaction: MzAxMTY2MjA1NWFkaXF6a2N4.

  45. 17 March 2010 Director's details changed for Lynn Angharad Chandler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3E5JIDX. Transaction: MzAxMTY2MjA0OGFkaXF6a2N4.

  46. 17 March 2010 Director's details changed for Mr David Simon Walden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3E5MID0. Transaction: MzAxMTY2MjA1NmFkaXF6a2N4.

  47. 17 March 2010 Director's details changed for Brenda Leigh Jenner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3E5KIDY. Transaction: MzAxMTY2MjA1MGFkaXF6a2N4.

  48. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKFVDR1. Transaction: MjA0MjYxNzg0NmFkaXF6a2N4.

  49. 14 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T9L90Y. Transaction: MjAzMDU1MjMwOWFkaXF6a2N4.

  50. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5T9K90X. Transaction: MjAzMDU0NDgxMWFkaXF6a2N4.

  51. 14 April 2009 Appointment terminated secretary maggie wood [View PDF]

    Category: Officers. Type: 288b. Barcode: X5T9O901. Transaction: MjAzMDU0NTQ4NGFkaXF6a2N4.

  52. 18 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2W5775W. Transaction: MjAyNjA4NTY3OWFkaXF6a2N4.

  53. 6 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2W5875X. Transaction: MjAyNTE4NDU4MWFkaXF6a2N4.

  54. 14 October 2008 Registered office changed on 14/10/2008 from spelthorne house thames street staines middlesex TW18 4TA [View PDF]

    Category: Address. Type: 287. Barcode: XY9033Y8. Transaction: MjAxNTQ4NjExMWFkaXF6a2N4.

  55. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk4MTU0N2FkaXF6a2N4.

  56. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APT9QXTH. Transaction: MjAwMTQ2MTMwMmFkaXF6a2N4.

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