DUNRAVEN PROPERTIES LIMITED
LONDON

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Company number 04222721
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address C/O HARRIS & CO, 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DUNRAVEN PROPERTIES LIMITED are www.dunravenproperties.co.uk, and www.dunraven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dunraven Properties Limited is a Private Limited Company. The company registration number is 04222721. Dunraven Properties Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Dunraven Properties Limited is C O Harris Co 4 6 Canfield Place London Nw6 3bt. . RUBENS, Tanya Ruth Olga is a Secretary of the company. RUBENS, Philip Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUBENS, Tanya Ruth Olga
Appointed Date: 24 May 2001
Director
RUBENS, Philip Derek
Appointed Date: 24 May 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Philip Derek Rubens
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Ruth Olga Rubens
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNRAVEN PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 5 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
24 May 2001
Incorporation

DUNRAVEN PROPERTIES LIMITED Charges

16 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Tipton & Coseley Building Society
Description: F/H land and buildings k/a 7 roseville court castle street…

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