Douphal Investments Limited
- Company number
- 04671009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2003
- Nature of business
- Buying and selling of own real estate
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Corporate-Director | 19 Mar 2004 | 8 Mar 2007 |
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Corporate-Director | 19 Feb 2003 | 8 Mar 2007 |
| NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED | Corporate-Secretary | 19 Feb 2003 | 8 Mar 2007 |
| ABACUS (GIBRALTAR) LIMITED | Corporate-Secretary | 8 Mar 2007 | 2 Mar 2009 |
| SHAW, Jean Ann | Director | 12 Mar 2009 | 16 Oct 2012 |
| ABACUS (GIBRALTAR) LIMITED | Corporate-Director | 2 Mar 2009 | 16 Oct 2012 |
| ABACUS SERVICES (GIBRALTAR) LIMITED | Corporate-Director | 8 Mar 2007 | 16 Oct 2012 |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate-Secretary | 8 Mar 2007 | 16 Oct 2012 |
| SHAW, Jean Ann | Director | 2 Oct 2012 | 17 Nov 2016 |
| MAHTANI, Michael Ernest | Director | 17 Nov 2016 | 21 Jul 2017 |
| BASTONE, Kevin John | Director | 21 Jul 2017 | 20 Feb 2019 |
| MANSFIELD, Adrian Thomas | Director | 20 Feb 2019 | 18 Mar 2022 |
| ABACUS (GIBRALTAR) LIMITED | Corporate-Director | 23 Oct 2012 | 18 Mar 2022 |
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate-Secretary | 22 Oct 2012 | 18 Mar 2022 |
| MORRIS, Michael John Radford | Secretary | 18 Mar 2022 | |
| MORRIS, Michael John Radford | Director | 18 Mar 2022 | |
| ABACUS SERVICES HOLDINGS LLC | Corporate-Director | 22 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman William Beggs | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Margaret Louise Beggs | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £2 | - |
| 29 Feb 2024 Dormant | £2 | - |
| 28 Feb 2023 Dormant | £2 | - |
| 28 Feb 2022 Dormant | £2 | - |
| 28 Feb 2021 Dormant | £2 | - |
| 29 Feb 2020 Dormant | £2 | £0 |
| 28 Feb 2019 Dormant | £2 | £2 |
| 28 Feb 2018 Dormant | £2 | £2 |
| 28 Feb 2017 Dormant | £2 | £2 |
| 29 Feb 2016 Dormant | £2 | £2 |
| 28 Feb 2015 Dormant | £2 | £2 |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | - |
| 28 Feb 2011 Dormant | £2 | £2 |
| 28 Feb 2010 Dormant | £2 | £2 |
| 28 Feb 2009 Dormant | £2 | - |
| 29 Feb 2008 Dormant | £2 | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
Connections
Directors’ other companies
- ABACUS SERVICES HOLDINGS LLC - Corporate-Director at Amalia Properties Limited
- MORRIS, Michael John Radford - Director at Amalia Properties Limited
- MORRIS, Michael John Radford - Director at Creative Mango Limited
Companies at the same address
- ADC Design And Concepts Limited (09079935)
- Amalia Properties Limited (04671116)
- Creative Mango Limited (05444118)
- Dorrah Services Limited (05960838)
- Freshville Homes Limited (03569778)
- Himeji Limited (06943406)
- James Burn International Ltd (11785336)
- Leaguesave Limited (02658654)
- Morgan & Morgan Builders Limited (04971923)
- Nextstop Limited (01958550)