DOLPHIN SQUARE CHARITABLE TRUSTEE
Overview
| Company Name | DOLPHIN SQUARE CHARITABLE TRUSTEE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05442737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN SQUARE CHARITABLE TRUSTEE?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOLPHIN SQUARE CHARITABLE TRUSTEE located?
| Registered Office Address | 1 Castle Lane 1 Castle Lane SW1E 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOLPHIN SQUARE CHARITABLE TRUSTEE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOLPHIN SQUARE CHARITABLE TRUSTEE?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for DOLPHIN SQUARE CHARITABLE TRUSTEE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mrs Setareh Neshati as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Giblin as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Monica Loveday Philbrick as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deirdra Mary Elizabeth Armsby as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Katherine Russell as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anna Strongman as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Timothy Green as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Disley-Tindell as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jane Staveley as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 054427370012, created on Dec 12, 2022 | 50 pages | MR01 | ||
Registration of charge 054427370013, created on Dec 12, 2022 | 51 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Jo Louise Moran as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Keith Lavarack as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Belgrave Road 4th Floor London SW1V 1RB to 1 Castle Lane 1 Castle Lane London SW1E 6DR on Mar 03, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of DOLPHIN SQUARE CHARITABLE TRUSTEE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Olivia Mary | Secretary | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | 229765530001 | |||||||
| CLITHEROW, Bruce Christopher Tennent | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | United Kingdom | British | 169055240001 | |||||
| DISLEY-TINDELL, Paul | Director | Castle Lane SW1E 6DR London Dolphin Living England | England | British | 180016790003 | |||||
| GREEN, Jason Timothy | Director | 1 Castle Lane SW1E 6DR London Dolphin Living United Kingdom | England | British | 316318670001 | |||||
| MORAN, Jo Louise | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | England | British | 285466620001 | |||||
| MOULDER, Julia Elizabeth | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | United Kingdom | British | 127526380001 | |||||
| NESHATI, Setareh | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | United Kingdom | British | 338323260001 | |||||
| RUSSELL, Katherine | Director | Avenue Rise WD23 3AS Bushey 22 England | England | British | 316759860001 | |||||
| SMITH, Sarah Anne | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | United Kingdom | British | 127972360001 | |||||
| BROOKE, Rodney George, Sir | Secretary | 706 Grenville House Dolphin Square SW1V 3LR London | British | 104903500001 | ||||||
| FIELDER, Robin Edward | Secretary | 61 Amberley Gardens Stoneleigh KT19 0NQ Epsom Surrey | British | 13430570001 | ||||||
| GOODING, Jon | Secretary | Belgrave Road 4th Floor SW1V 1RB London 11 England | 184113610001 | |||||||
| HAM, Brian Antony | Secretary | Belgrave Road 4th Floor SW1V 1RB London 11 England | 146196590001 | |||||||
| MOORE, Nicholas Anthony Charles | Secretary | Stonefield Linchmere GU27 3NE Haslemere Surrey | British | 14885090001 | ||||||
| ROBERTSON, Ian Donald Winton | Secretary | Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey | British | 35557760001 | ||||||
| ARMSBY, Deirdra Mary Elizabeth | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | United Kingdom | British | 240661790001 | |||||
| BARTON, Nicholas | Director | Belgrave Road 4th Floor SW1V 1RB London 11 England | England | British | 180991660001 | |||||
| BROOKE, Rodney George, Sir | Director | 706 Grenville House Dolphin Square SW1V 3LR London | England | British | 104903500001 | |||||
| COWIE, Jonathan Alexander | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 238358000001 | |||||
| DENTON, Benjamin David | Director | Belgrave Road 4th Floor SW1V 1RB London 11 England | United Kingdom | British | 110367210001 | |||||
| DOW, Simon Charles | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 15352620001 | |||||
| GIBLIN, Andrew Richard | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | England | British | 84777570018 | |||||
| HENDERSON, Ian James | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | United Kingdom | British | 14674060002 | |||||
| HINDES, Grahame Michael | Director | 20 Garlies Road Forest Hill SE23 2RT London | England | British | 82694250001 | |||||
| HOYLAND, Mark Edward | Director | 21 Grosvenor Place SW1X 7EA London City West Homes United Kingdom | England | British | 163901540001 | |||||
| JENKINS, Phil | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | Welsh | 194778920001 | |||||
| LAVARACK, David Keith | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | England | British | 103623820001 | |||||
| LONGWORTH, Catherine | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 45525270001 | |||||
| MARTIN, Peter Joseph | Director | Belgrave Road 4th Floor SW1V 1RB London 11 England | Scotland | British | 97475050001 | |||||
| MOROSS, Trevor | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 81606840003 | |||||
| PHILBRICK, Sarah Monica Loveday | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | England | British | 222374780001 | |||||
| REDMAN, Colin John | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 25936060005 | |||||
| SAMUELS, Tristan Lee Valentine | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 193607590001 | |||||
| SIMONS, Catriona Ruth | Director | Belgrave Road 4th Floor SW1V 1RB London 11 | England | British | 169220210001 | |||||
| STAVELEY, Jane | Director | 1 Castle Lane SW1E 6DR London 1 Castle Lane England | England | British | 222425090001 |
What are the latest statements on persons with significant control for DOLPHIN SQUARE CHARITABLE TRUSTEE?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0