1 DUNOLLIE PLACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2XR

Company number 02673746
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 1 DUNOLLIE PLACE, KENTISH TOWN, LONDON, ENGLAND, NW5 2XR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 3 . The most likely internet sites of 1 DUNOLLIE PLACE LIMITED are www.1dunollieplace.co.uk, and www.1-dunollie-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. 1 Dunollie Place Limited is a Private Limited Company. The company registration number is 02673746. 1 Dunollie Place Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of 1 Dunollie Place Limited is 1 Dunollie Place Kentish Town London England Nw5 2xr. . SHARPE, Kerry Jean is a Secretary of the company. EASDALE, Mary Elizabeth is a Director of the company. PRIOR, Valerie Anne is a Director of the company. SHARPE, Kerry Jean is a Director of the company. Secretary ARNOLD, Sarah Louise has been resigned. Secretary COOK, James Cameron Douglas has been resigned. Secretary EASDALE, Mary Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARNOLD, Sarah Louise has been resigned. Director BREWER, Andrew has been resigned. Director COOK, James Cameron Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONDS, Karen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHARPE, Kerry Jean
Appointed Date: 08 May 2009
Director
EASDALE, Mary Elizabeth
Appointed Date: 30 November 1995
70 years old
Director
PRIOR, Valerie Anne
Appointed Date: 06 March 1992
79 years old
Director
SHARPE, Kerry Jean
Appointed Date: 06 October 2006
54 years old

Resigned Directors

Secretary
ARNOLD, Sarah Louise
Resigned: 05 May 2000
Appointed Date: 31 May 1995
Secretary
COOK, James Cameron Douglas
Resigned: 18 March 1995
Appointed Date: 06 March 1992
Secretary
EASDALE, Mary Elizabeth
Resigned: 27 April 2009
Appointed Date: 05 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1992
Appointed Date: 23 December 1991
Director
ARNOLD, Sarah Louise
Resigned: 05 May 2000
Appointed Date: 31 May 1995
62 years old
Director
BREWER, Andrew
Resigned: 06 October 2006
Appointed Date: 05 May 2000
60 years old
Director
COOK, James Cameron Douglas
Resigned: 18 March 1995
Appointed Date: 06 March 1992
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 23 December 1991
Director
SIMMONDS, Karen
Resigned: 30 November 1995
Appointed Date: 06 March 1992
58 years old

Persons With Significant Control

Ms Kerry Jean Sharpe
Notified on: 23 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 DUNOLLIE PLACE LIMITED Events

24 Dec 2016
Confirmation statement made on 23 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 65 more events
30 Mar 1992
Nc inc already adjusted 06/03/92
30 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1992
Company name changed gladefarm LIMITED\certificate issued on 17/03/92
23 Dec 1991
Incorporation

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