DUNNET (NO 1 NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNNET (NO 1 NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNNET (NO 1 NOMINEES) LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08747893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUNNET (NO 1 NOMINEES) LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08747893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUNNET (NO 1 NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HURN NOMINEES LIMITED (until 03/12/2013)
HURN NOMINEES LIMITED (until 03/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEACHTREE SERVICES LIMITED | Corporate Secretary | 2022-09-15 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2022-09-15 | CURRENT |
MR ANGUS GEORGE PATRICK FORREST | Mar 1953 | British | Director | 2013-10-25 UNTIL 2022-09-15 | RESIGNED |
MILLAIS MANAGEMENT LIMITED | Corporate Secretary | 2013-10-25 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Basil Andrew Lorimer | 2022-09-15 | 11/1953 | London | Significant influence or control as firm |
Mr Iain Angus Murray | 2016-04-06 - 2022-09-15 | 5/1951 | St Germain En Laye Grenoble | Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2023-12-08 | 31-03-2023 | £1 equity |
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2022-08-19 | 31-03-2022 | £1 equity |
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2021-12-11 | 31-03-2021 | £1 equity |
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2021-03-18 | 31-03-2020 | £1 equity |
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2019-12-20 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - DUNNET (NO 1 NOMINEES) LIMITED | 2018-12-12 | 31-03-2018 | £1 Cash £1 equity |