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DUNSTAN INVESTMENTS (UK) LIMITED

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

This company is commonly known as Dunstan Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05890451. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNSTAN INVESTMENTS (UK) LIMITED
Company Number:05890451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Gresham Street, London, EC2V 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary30 November 2017Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director22 August 2016Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary07 October 2013Active
25 Gresham Street, London, EC2V 7HN

Secretary28 July 2006Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Secretary18 November 2015Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director14 August 2007Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director28 July 2006Active
The Hermitage, St Leonards, Tring, HP23 6NW

Director28 July 2006Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director29 September 2009Active

People with Significant Control

Lloyds Bank Plc
Notified on:10 August 2023
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lloyds Bank Financial Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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