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Nom

Dolphin Properties & Investments LTD
Adresse
32 Norfolk Square
London
W2 1RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10258954 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Moros, Alexia Katrin Status: Ceased Notified: 30/06/2016 Ceased: 02/08/2017 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Moros, Anastasios Status: Ceased Notified: 01/04/2018 Ceased: 20/08/2019 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Moros, Anastasios Status: Ceased Notified: 30/06/2016 Ceased: 02/07/2017 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Moros, Dimitra Status: Ceased Notified: 30/06/2016 Ceased: 02/08/2017 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Moros, Alexia Katrin London, England Status: Active Notified: 30/06/2016 Date of Birth: 09/1988 Occupation: Event Organiser Role: Director Country of Residence: United Kingdom Nationality: British
    Moros, Anastasios London, England Status: Active Notified: 30/06/2016 Date of Birth: 07/1954 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: Greek
    Moros, Anastasios London, England Status: Active Notified: 30/06/2016 Role: Secretary
    Moros, Dimitra London, England Status: Active Notified: 30/06/2016 Date of Birth: 12/1958 Occupation: Business Woman Role: Director Country of Residence: England Nationality: British
    Moros, George Valentine London, England Status: Active Notified: 02/08/2017 Date of Birth: 10/1991 Occupation: Businessman Role: Director Country of Residence: England Nationality: British