DUNBRIDGE VENTURES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06963615
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
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-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; Registration of charge 069636150009, created on 29 September 2016; Registration of charge 069636150008, created on 14 September 2016. The most likely internet sites of DUNBRIDGE VENTURES LIMITED are www.dunbridgeventures.co.uk, and www.dunbridge-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Dunbridge Ventures Limited is a Private Limited Company. The company registration number is 06963615. Dunbridge Ventures Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Dunbridge Ventures 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 HUSSAIN, Irfan has been resigned. Director MANEK, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUSSAIN, Irfan Javeed
Appointed Date: 02 July 2013
45 years old
Director
JAKISIC, Marin
Appointed Date: 15 July 2009
44 years old

Resigned Directors

Director
HUSSAIN, Irfan
Resigned: 01 October 2009
Appointed Date: 15 July 2009
45 years old
Director
MANEK, Neil
Resigned: 17 February 2015
Appointed Date: 15 July 2009
42 years old

Persons With Significant Control

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
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
Marir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBRIDGE VENTURES 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
30 Sep 2016
Registration of charge 069636150009, created on 29 September 2016
16 Sep 2016
Registration of charge 069636150008, created on 14 September 2016
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
18 Jun 2010
Particulars of a mortgage or charge / charge no: 3
27 Apr 2010
Termination of appointment of Irfan Hussain as a director
11 Sep 2009
Particulars of a mortgage or charge / charge no: 2
11 Sep 2009
Particulars of a mortgage or charge / charge no: 1
15 Jul 2009
Incorporation

DUNBRIDGE VENTURES LIMITED Charges

29 September 2016
Charge code 0696 3615 0009
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 September 2016
Charge code 0696 3615 0008
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0696 3615 0007
Delivered: 23 August 2014
Status: Satisfied on 19 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 16 sprowston road forest gate london…
25 April 2014
Charge code 0696 3615 0006
Delivered: 2 May 2014
Status: Satisfied on 19 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 July 2013
Charge code 0696 3615 0005
Delivered: 17 July 2013
Status: Satisfied on 19 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 16 sprowston road, forest gate, london t/no EGL332735…
1 July 2013
Charge code 0696 3615 0004
Delivered: 4 July 2013
Status: Satisfied on 19 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 28 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Legal mortgage
Delivered: 11 September 2009
Status: Satisfied on 28 May 2013
Persons entitled: Akr Properties (Dyfed) Limited
Description: The old cavalier 89 dunbridge street bethnal green london.
2 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 28 May 2013
Persons entitled: Akr Properties (Dyfed) Limited
Description: The old cavalier 89 dunbridge bethnal green london.

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