DUMELA ONE LIMITED

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Company number 05268584
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 10 FITZROY SQUARE, LONDON, W1T 5HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Register(s) moved to registered inspection location 14 Christchurch Hill Christchurch Hill London NW3 1LB; Register inspection address has been changed to 14 Christchurch Hill Christchurch Hill London NW3 1LB. The most likely internet sites of DUMELA ONE LIMITED are www.dumelaone.co.uk, and www.dumela-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dumela One Limited is a Private Limited Company. The company registration number is 05268584. Dumela One Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Dumela One Limited is 10 Fitzroy Square London W1t 5hp. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. FITZPATRICK, Penelope Helene May is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 25 October 2004

Director
FITZPATRICK, Penelope Helene May
Appointed Date: 25 October 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Ms Penelope Helene May Fitzpatrick
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUMELA ONE LIMITED Events

23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
23 Dec 2016
Register(s) moved to registered inspection location 14 Christchurch Hill Christchurch Hill London NW3 1LB
23 Dec 2016
Register inspection address has been changed to 14 Christchurch Hill Christchurch Hill London NW3 1LB
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 53,473

...
... and 36 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
25 Oct 2004
Incorporation