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DUNBAR (UK) LIMITED

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

This company is commonly known as Dunbar (uk) Limited. The company was founded 18 years ago and was given the registration number 05962023. The firm's registered office is in SURBITON. You can find them at Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUNBAR (UK) LIMITED
Company Number:05962023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR

Corporate Secretary27 October 2023Active
4th Floor, 46 James Street, London, England, W1U 1EZ

Director12 September 2017Active
4th Floor, 46 James Street, London, England, W1U 1EZ

Director12 September 2017Active
4th Floor, 46 James Street, London, England, W1U 1EZ

Director18 January 2018Active
Dixcart House, Fort Charles, Charlestown, Nevis,

Corporate Secretary16 September 2014Active
Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis,

Corporate Secretary16 September 2014Active
Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands, GY1 4HL

Corporate Secretary10 October 2006Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG

Director10 October 2006Active
Charel Les Osmonds Lane, St Sampsons, Channel Islands, GY2 4GG

Director10 October 2006Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director16 September 2014Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director06 June 2013Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director16 September 2014Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director30 June 2017Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director18 October 2016Active
Channel House, Forest Lane, St. Peter Port, Guernsey, Guernsey, GY1 2NF

Corporate Director10 July 2014Active

People with Significant Control

Mr Klaas Johannes Zwart
Notified on:11 September 2017
Status:Active
Date of birth:March 1951
Nationality:Dutch
Country of residence:England
Address:4th Floor, 46 James Street, London, England, W1U 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Martin Peter Fekkes
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Dutch
Address:Njhco Suite 1, The Sanctuary, Surbiton, KT6 6DU
Nature of control:
  • Significant influence or control as trust

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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