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DUAL OVERSEAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dual Overseas Investments Limited. The company was founded 24 years ago and was given the registration number 03983245. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DUAL OVERSEAS INVESTMENTS LIMITED
Company Number:03983245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2000
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary29 April 2015Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 September 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director28 November 2016Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary01 May 2014Active
143 Gresham Road, Staines, TW18 2AG

Secretary24 January 2007Active
93 Kingsfield Road, Oxhey, Watford, WD19 4TP

Secretary28 April 2000Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary01 May 2014Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director11 July 2011Active
Sundial House, Maddox Lane Bookham, Leatherhead, KT23 3BS

Director12 June 2007Active
First Floor Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF

Director27 November 2013Active
Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, United Kingdom, RG9 5JD

Director24 June 2014Active
10 Braintree Road, Witham, CM8 2DD

Director28 April 2000Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director12 June 2008Active
The Old Rectory, Old Barn Road, Mount Bures, Bures, United Kingdom, CO8 5AH

Director01 August 2006Active
24, Bevis Marks, London, EC3A 7JB

Director22 July 2009Active
The Old Rectory, Brill Road Ludgershall, Aylesbury, HP18 9PG

Director14 May 2002Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director31 January 2017Active
32 Sil Street, 28002 Madrid, Spain, FOREIGN

Director01 August 2006Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director10 August 2009Active
11 Northpoint, Sherman Road, Bromley, BR1 3JN

Director01 August 2006Active
The Croft, Green Lane Ardleigh, Colchester, CO7 7PB

Director24 June 2002Active

People with Significant Control

Dual International Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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