This company is commonly known as Dunedin (sape Gp) Nominees Limited. The company was founded 21 years ago and was given the registration number 04638882. The firm's registered office is in LONDON. You can find them at 1 Vere Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DUNEDIN (SAPE GP) NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04638882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vere Street, London, England, W1G 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Secretary | 03 November 2005 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 01 August 2011 | Active |
| 3, Distillery Lane, Edinburgh, Scotland, EH11 2BD | Director | 03 November 2005 | Active |
| Flat 2, 14 The Chase, London, SW4 0NH | Secretary | 05 February 2004 | Active |
| 23 Hampden Avenue, Chesham, HP5 2HL | Secretary | 16 January 2003 | Active |
| 18 Baring Road, Beaconsfield, HP9 2NE | Director | 16 January 2003 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 03 November 2005 | Active |
| Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF | Director | 22 November 2011 | Active |
| 22 Eglise Road, Warlingham, CR6 9SE | Director | 20 November 2003 | Active |
| 31 Cramond Road North, Edinburgh, EH4 6LY | Director | 12 January 2009 | Active |
| Old Mill Farm, Marsh Great Kimble, Aylesbury, HP17 8SP | Director | 16 January 2003 | Active |
| Dunedin Saltire Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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