DUNBRIDGE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07299092
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DUNBRIDGE INVESTMENTS LIMITED are www.dunbridgeinvestments.co.uk, and www.dunbridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Dunbridge Investments Limited is a Private Limited Company. The company registration number is 07299092. Dunbridge Investments Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Dunbridge Investments Limited is 1 Kings Avenue London United Kingdom N21 3na. . HUSSAIN, Irfan Javeed is a Director of the company. JAKISIC, Marin is a Director of the company. Director MANEK, Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUSSAIN, Irfan Javeed
Appointed Date: 31 July 2013
45 years old
Director
JAKISIC, Marin
Appointed Date: 29 June 2010
44 years old

Resigned Directors

Director
MANEK, Neil
Resigned: 17 February 2015
Appointed Date: 29 June 2010
42 years old

Persons With Significant Control

Mr Irfan Javeed Hussain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Marin Jakisic
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dunbridge Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DUNBRIDGE INVESTMENTS LIMITED Events

15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
18 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr marin jakisic
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 19 more events
30 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
28 Oct 2010
Particulars of a mortgage or charge / charge no: 2
05 Aug 2010
Annual return made up to 30 July 2010 with full list of shareholders
14 Jul 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Incorporation
  • ANNOTATION Part Rectified date of birth of the director on the IN01 was removed from the public register on 14/09/2015 as it was factually inaccurate or was derived from something factually inaccurate

DUNBRIDGE INVESTMENTS LIMITED Charges

20 October 2010
Mortgage
Delivered: 28 October 2010
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1-7 embassy court, 125 brady street, london together…
8 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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