DUNWOODY BUILDING LEGISLATION LTD - LONDON


Company Profile Company Filings

Overview

DUNWOODY BUILDING LEGISLATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUNWOODY BUILDING LEGISLATION LTD was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389061. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

DUNWOODY BUILDING LEGISLATION LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 29/05/2022 29/02/2024

Registered Office

THE COMER BUSINESS & INNOVATION CENTRE SUITE 328, 2ND FLOOR, BUILDING 3
LONDON
N11 1NP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWOODY CONSULTANTS LIMITED (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES WHEELER Feb 1979 British Director 2022-01-04 CURRENT
MR ERIC FITZGERALD ROBERTS Jun 1964 British Director 2021-07-05 CURRENT
MR SANDOR NICHTBURG Apr 1999 British Director 2022-01-04 CURRENT
ANTHONY FRANCIS JONES Sep 1942 British Director RESIGNED
MRS REBECCA LISA JANMAN Jul 1973 British Director 2020-06-08 UNTIL 2021-07-31 RESIGNED
NR NICK HIBBS Jan 1960 British Director 2018-11-19 UNTIL 2020-01-01 RESIGNED
MICHAEL ROBERT GOODWIN Aug 1954 British Director 1995-11-21 UNTIL 2021-12-23 RESIGNED
DAVID JOHN DAWKINS Mar 1956 British Director 2020-02-01 UNTIL 2020-05-31 RESIGNED
ROLAND WILLIAM CROSS Nov 1925 British Director RESIGNED
PETER JAMES BROWN Jul 1942 Director RESIGNED
MRS JENNIFER SHARON BARRETT Jan 1972 British Director 2013-03-01 UNTIL 2018-08-30 RESIGNED
MR RICHARD ERNEST SPENCER Nov 1950 British Secretary 2008-12-18 UNTIL 2021-12-23 RESIGNED
MR BALASUNDARAM MURALEETHARAN Dec 1961 British Secretary 2007-07-12 UNTIL 2008-12-17 RESIGNED
PETER JAMES BROWN Jul 1942 Secretary RESIGNED
ALBERT THOMAS MURRELL Sep 1934 British Director RESIGNED
MR RICHARD ERNEST SPENCER Nov 1950 British Director 1995-11-21 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sandor Nichtburg 2023-08-04 4/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric Fitzgerald Roberts 2023-08-04 6/1964 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Wheeler 2023-08-04 2/1979 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Ernest Spencer 2022-02-19 - 2023-07-01 11/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Sandor Nichtburg 2022-01-04 - 2022-01-10 4/1999 Ownership of shares 25 to 50 percent
Mr Richard Ernest Spencer 2017-02-20 - 2021-12-23 11/1950 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNWOODY MANAGEMENT LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PAUL POTTINGER LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
LONDON BUILDING CONTROL LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MTC SURVEYING LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MJW SURVEYING LTD LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DJD ESTATE MANAGEMENT LTD ELY Dissolved... DORMANT 99999 - Dormant Company
GJB CONSULT LTD ST. HELENS UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ICENI SURVEYORS (SUFFOLK) LTD IPSWICH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DBL COLLECTION LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
JRONTOP LTD LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ICENI BUILDING CONTROL LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PROTEK FIRE SOLUTIONS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DUNWOODY LLP HARROW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dunwoody Building Legislation Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-05-2023 £356,686 Cash £658,408 equity
Dunwoody Building Legislation Ltd - Accounts to registrar (filleted) - small 18.2 2023-02-24 29-05-2022 £347,352 Cash £370,100 equity
Dunwoody Building Legislation Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-06 29-05-2021 £28,776 Cash £-178,061 equity
Dunwoody Building Legislation Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-12 29-05-2020 £42,298 Cash £-156,046 equity
Dunwoody Building Legislation Limited - Period Ending 2019-05-31 2020-08-07 31-05-2019 £26,032 Cash £-137,618 equity

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