DUTTONFIELD LIMITED

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Company number 02299231
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address 2 ALBERT TERRACE, LONDON, NW1 7SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 21 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 80 . The most likely internet sites of DUTTONFIELD LIMITED are www.duttonfield.co.uk, and www.duttonfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Duttonfield Limited is a Private Limited Company. The company registration number is 02299231. Duttonfield Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Duttonfield Limited is 2 Albert Terrace London Nw1 7su. . VAN SCHAIK, Ann Patricia Rose is a Secretary of the company. COWAN, Philip John is a Director of the company. JACOB, Gary, Dr is a Director of the company. Secretary FFORDE, John Standish has been resigned. Secretary HILL, Rebecca Marion has been resigned. Secretary PHILLIP, Frank Albert has been resigned. Director FFORDE, John Standish has been resigned. Director HILL, Rebecca Marion has been resigned. Director MERRETT, Louise has been resigned. Director POLE, Anthony Gordon has been resigned. Director VAN SCHAIK, Anne Patricia Rose has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VAN SCHAIK, Ann Patricia Rose
Appointed Date: 01 May 2006
Director
COWAN, Philip John
Appointed Date: 05 December 2001
58 years old
Director
JACOB, Gary, Dr
Appointed Date: 01 May 2006
52 years old

Resigned Directors

Secretary
FFORDE, John Standish
Resigned: 06 December 1996
Secretary
HILL, Rebecca Marion
Resigned: 26 November 2001
Appointed Date: 06 December 1996
Secretary
PHILLIP, Frank Albert
Resigned: 04 April 2006
Appointed Date: 26 November 2001
Director
FFORDE, John Standish
Resigned: 06 December 1996
Appointed Date: 05 November 1991
104 years old
Director
HILL, Rebecca Marion
Resigned: 24 August 2005
Appointed Date: 06 December 1996
62 years old
Director
MERRETT, Louise
Resigned: 01 September 2008
Appointed Date: 07 September 2005
63 years old
Director
POLE, Anthony Gordon
Resigned: 03 April 1991
96 years old
Director
VAN SCHAIK, Anne Patricia Rose
Resigned: 05 December 2001
Appointed Date: 05 November 1991
86 years old

DUTTONFIELD LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 21 March 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 80
08 Apr 2015
Total exemption small company accounts made up to 21 March 2015
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 80
...
... and 82 more events
22 Dec 1988
Registered office changed on 22/12/88 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Dec 1988
Secretary resigned;new secretary appointed
12 Dec 1988
Memorandum and Articles of Association
12 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1988
Incorporation

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