This company is commonly known as Dunedin Holdings (london) Limited. The company was founded 24 years ago and was given the registration number 03781455. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | DUNEDIN HOLDINGS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03781455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Secretary | 15 September 1999 | Active |
| Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 15 September 1999 | Active |
| Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 15 September 1999 | Active |
| Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 01 July 2010 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 02 June 1999 | Active |
| 286a, High Street, Dorking, United Kingdom, RH4 1QT | Director | 01 July 2010 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 02 June 1999 | Active |
| Mr Bernard Gerard Heslin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-29 | Incorporation | Memorandum articles. | Download |
| 2015-11-09 | Resolution | Resolution. | Download |
| 2015-10-01 | Officers | Change person secretary company with change date. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
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