DUNCARY 11 LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 07969736
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 11 STAPLE INN, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 90,909 . The most likely internet sites of DUNCARY 11 LIMITED are www.duncary11.co.uk, and www.duncary-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncary 11 Limited is a Private Limited Company. The company registration number is 07969736. Duncary 11 Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Duncary 11 Limited is 11 Staple Inn London United Kingdom Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. THAN, Aun Kok is a Director of the company. WINTON, Philippa Jane is a Director of the company. Secretary WINTON, Philippa Jane has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MORRIS, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 01 January 2015
Director
THAN, Aun Kok
Appointed Date: 14 March 2012
72 years old
Director
WINTON, Philippa Jane
Appointed Date: 15 March 2012
65 years old

Resigned Directors

Secretary
WINTON, Philippa Jane
Resigned: 01 July 2012
Appointed Date: 15 March 2012
Secretary
MH SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 01 July 2012
Director
MORRIS, Anthony David
Resigned: 14 March 2012
Appointed Date: 29 February 2012
73 years old

Persons With Significant Control

Philippa Jane Winton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tim Levett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aun Kok Than
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCARY 11 LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 90,909
22 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Registered office address changed from 7 Laurel House Station Approach Alresford Hampshire SO24 9JH to 11 Staple Inn London WC1V 7QH on 18 March 2015
...
... and 16 more events
27 Mar 2012
Termination of appointment of Anthony Morris as a director
27 Mar 2012
Appointment of Philippa Jane Winton as a director
27 Mar 2012
Appointment of Aun Kok Than as a director
27 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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