DUNFERMLINE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 04556197
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUNFERMLINE INVESTMENTS LIMITED are www.dunfermlineinvestments.co.uk, and www.dunfermline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dunfermline Investments Limited is a Private Limited Company. The company registration number is 04556197. Dunfermline Investments Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Dunfermline Investments Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 08 October 2002
Director
JAY, David
Appointed Date: 08 October 2002
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 08 October 2002
65 years old
Director
JAY, Philip
Appointed Date: 08 October 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNFERMLINE INVESTMENTS LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
21 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 2002
New director appointed
08 Oct 2002
Incorporation

DUNFERMLINE INVESTMENTS LIMITED Charges

15 October 2013
Charge code 0455 6197 0005
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
8 October 2013
Charge code 0455 6197 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: King malcolm hotel queensferry road dunfermline t/no…
4 October 2013
Charge code 0455 6197 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 October 2002
Standard security which was presented for registration in scotland on 5TH november 2002
Delivered: 14 November 2002
Status: Satisfied on 18 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease of the king malcolm hotel queensferry road…
28 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 9 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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