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DOINA PROPERTIES LIMITED

Learn more about DOINA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CORK STREET, LONDON, W1S 3NU

DOINA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00611741
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.24
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company DOINA PROPERTIES LIMITED is a Private Limited Company, registration number 00611741, established in United Kingdom on the 24. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on 31 CORK STREET, LONDON, W1S 3NU. Business of the company DOINA PROPERTIES LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 61 company documents available. The most recent document is "21/11/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company DOINA PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1959.02.23

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.19
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN NICOLAS CRISTEA / 19/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE LU6 1EX
Form type: 287
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/99
Form type: 363(287)
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23

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Company directors and board members:

ALAN COLIN CRISTEA (current)
Secretary, ART GALLERY DIRECTOR, 2001.03.16
3 CEDARS MEWS CLAPHAM COMMON , LONDON
SW4 0QD
ALAN COLIN CRISTEA (current)
Director, ART DIRECTOR, 1991.11.21
3 CEDARS MEWS CLAPHAM COMMON , LONDON
SW4 0QD
STEPHEN NICOLAS CRISTEA (current)
Director, COMPANY DIRECTOR, 1994.09.04
VILLA EUGENIE 6 BOULEVARD DE SUISSE , MONTE CARLO
98000, MONACO
MAY CRISTEA (resigned)
Secretary, 1991.11.21 - 2001.03.16
45 NORTH SIDE CLAPHAM COMMON , LONDON
SW4 0AA
LIVIU NICOLAE CRISTEA (resigned)
Director, 1991.11.21 - 2007.12.20
45 NORTH SIDE CLAPHAM COMMON , LONDON
SW4 0AA
MAY CRISTEA (resigned)
Director, 1991.11.21 - 2001.03.16
45 NORTH SIDE CLAPHAM COMMON , LONDON
SW4 0AA

Information about the Private Limited Company DOINA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data