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DUNSTONE INVESTMENTS LIMITED

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

This company is commonly known as Dunstone Investments Limited. The company was founded 9 years ago and was given the registration number 09463274. The firm's registered office is in LONDON. You can find them at St. Georges House, 6th Floor, 15, Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUNSTONE INVESTMENTS LIMITED
Company Number:09463274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
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:St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary27 February 2015Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Director01 February 2024Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Director07 April 2016Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director01 September 2019Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Director27 February 2015Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director27 February 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Capital

Capital allotment shares.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint corporate director company with name date.

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2019-09-26Officers

Termination director company with name termination date.

Download
2019-05-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-14Capital

Capital allotment shares.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Appoint person director company with name date.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

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