This company is commonly known as Dunlaw Nominees Limited. The company was founded 54 years ago and was given the registration number 00958069. The firm's registered office is in LONDON. You can find them at 12 Smithfield Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DUNLAW NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00958069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1969 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Smithfield Street, London, United Kingdom, EC1A 9BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dorey Court, Admiral Park, PO BOX 48, Guernsey, Guernsey, GY1 3BQ | Secretary | 31 May 2023 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 15 June 2020 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 01 October 2020 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 08 August 2018 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 12 June 1995 | Active |
| 67 Vincenzo Close, Welham Green, Hatfield, AL9 7NJ | Secretary | 22 January 1993 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 10 May 2017 | Active |
| Flat 4, 3 Strathmore Gardens, London, W8 4RZ | Secretary | 31 October 1993 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 11 May 2017 | Active |
| 45 Cumberland Avenue, Falconwood, Welling, DA16 2PT | Director | - | Active |
| Wrotham Place, Wrotham, Sevenoaks, TN15 7AE | Director | 30 April 2014 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 30 April 2014 | Active |
| 46 Sherrardspark Road, Welwyn Garden City, AL8 7LB | Director | 30 April 1999 | Active |
| 29 Geraldine Road, London, SW18 2NR | Director | - | Active |
| 20 Blondin Avenue, Ealing, London, W5 4UP | Director | 30 April 1999 | Active |
| 20 Blondin Avenue, Ealing, London, W5 4UP | Director | 27 September 1996 | Active |
| Scripp Farm, Stunts Green, Herstmonceux, BN27 4PR | Director | 30 April 1999 | Active |
| Scripp Farm, Stunts Green, Herstmonceux, BN27 4PR | Director | - | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 04 November 2002 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 27 September 1996 | Active |
| Upper Floor, 1 Beechmore Road, London, SW11 | Director | - | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 30 April 2014 | Active |
| Wrotham Place, Wrotham, Sevenoaks, TN15 7AE | Director | 01 July 2008 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 10 May 2017 | Active |
| Wrotham Place, Wrotham, Sevenoaks, TN15 7AE | Director | 30 April 1999 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 16 May 2018 | Active |
| 30 Weston Drive, The Village, Caterham, CR3 5XY | Director | 04 November 2002 | Active |
| 20 The Avenue, Billericay, CM12 9HG | Director | 30 April 1999 | Active |
| 9 Hartley Old Road, Purley, CR8 4HH | Director | - | Active |
| Greenleigh 9 Chiltern Road, Sutton, SM2 5QP | Director | - | Active |
| 36 Old Park Avenue, London, SW12 8RH | Director | - | Active |
| The Beeches 51 Wray Lane, Reigate, RH2 0HX | Director | 27 September 1996 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 10 May 2017 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Director | 19 July 2017 | Active |
| Brewin Dolphin Limited | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Smithfield Street, London, United Kingdom, EC1A 9BD |
| Nature of control | : |
|
| Duncan Lawrie Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Hobart Place, London, England, SW1W 0HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-30 | Resolution | Resolution. | Download |
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