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 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.
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)
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 |
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 |