OpenCompanies

Dogpark House Limited

Company number
03848190
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1999
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Nameco (No.405) Limited (until 15 Jan 2013)

Officers

NameRoleAppointedResigned
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 5 Dec 2012
DAVIS, Adrian Maurice Wolf Director 5 Dec 2012
EVANS, Jeremy Richard Holt Director 1 Nov 2001 5 Dec 2012
HAMPDEN LEGAL PLC Corporate-Secretary 30 Jun 2000 5 Dec 2012
NOMINA PLC Corporate-Director 24 Sep 1999 5 Dec 2012
NOMINA SERVICES LIMITED Corporate-Director 4 Jul 2001 1 Nov 2001
EVANS, Jeremy Richard Holt Director 24 Sep 1999 4 Jul 2001
EGREMONT, Louise Nominee-Secretary 24 Sep 1999 30 Jun 2000

Control

NameNature of controlNotifiedCeased
Mr Adrian Maurice Wolf Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Directors’ other companies

Registered address

658 companies are registered at this address - likely a registration agent.

Data