DUNEDIN HOLDINGS (LONDON) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
DUNEDIN HOLDINGS (LONDON) LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
DUNEDIN HOLDINGS (LONDON) LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DUNEDIN HOLDINGS (LONDON) LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DUNEDIN HOLDINGS (LONDON) LIMITED - DORKING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OLD GUN COURT
DORKING
SURREY
RH4 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT ANTONI MANNING | Jul 1970 | Australian | Director | 2010-07-01 | CURRENT |
| MR BERNARD GERARD HESLIN | Aug 1955 | New Zealander | Director | 1999-09-15 | CURRENT |
| ANDREA LEE HESLIN | Apr 1962 | New Zealander | Director | 1999-09-15 | CURRENT |
| MR BERNARD GERARD HESLIN | Aug 1955 | New Zealander | Secretary | 1999-09-15 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-09-15 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-09-15 | RESIGNED | ||
| MR BEVAN ROBERT SOMERVILLE | Sep 1970 | New Zealander | Director | 2010-07-01 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bernard Gerard Heslin | 2016-04-06 | 8/1955 | Dorking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |