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DOI HEATH DRIVE LIMITED

Active
10046151·incorporated 2016-03-07

DOI HEATH DRIVE LIMITED is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10046151; OpenRegistry canonical ID GB-10046151-doi-heath-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DOI HEATH DRIVE LIMITED has 1 person with significant control on file:

  • Ms Doris Orlene Ishack born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Doris Orlene Ishack born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elie Dwek born 1947 resident in Monaco, British national. Notified 2016-04-06. Ceased 2022-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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