DUNMELL LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 04181398
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address DATA HOUSE, 43 - 45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Aryeh Rottenberg as a director on 1 December 2015. The most likely internet sites of DUNMELL LTD are www.dunmell.co.uk, and www.dunmell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Dunmell Ltd is a Private Limited Company. The company registration number is 04181398. Dunmell Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Dunmell Ltd is Data House 43 45 Stamford Hill London N16 5sr. The company`s financial liabilities are £50.4k. It is £-6.09k against last year. The cash in hand is £0.16k. It is £-0.15k against last year. And the total assets are £176.07k, which is £-5.36k against last year. GREEN, Jack is a Director of the company. ROTTENBERG, Aryeh is a Director of the company. Secretary ASARAF, Yael has been resigned. Secretary REICHMAN, Sheindel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REICHMAN, Jacob has been resigned. Director ROTENBERG, Aryeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


dunmell Key Finiance

LIABILITIES £50.4k
-11%
CASH £0.16k
-49%
TOTAL ASSETS £176.07k
-3%
All Financial Figures

Current Directors

Director
GREEN, Jack
Appointed Date: 03 July 2002
58 years old

Director
ROTTENBERG, Aryeh
Appointed Date: 01 December 2015
76 years old

Resigned Directors

Secretary
ASARAF, Yael
Resigned: 01 January 2014
Appointed Date: 05 January 2003

Secretary
REICHMAN, Sheindel
Resigned: 25 November 2002
Appointed Date: 26 March 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2001
Appointed Date: 16 March 2001

Director
REICHMAN, Jacob
Resigned: 25 November 2002
Appointed Date: 26 March 2001
62 years old

Director
ROTENBERG, Aryeh
Resigned: 01 January 2014
Appointed Date: 08 August 2013
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DUNMELL LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Appointment of Mr Aryeh Rottenberg as a director on 1 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
16 Mar 2001
Incorporation

DUNMELL LTD Charges

30 January 2003
Charge deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land and buildings on the south west side of ripple…
17 October 2002
Charge deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 17/19 station street burton on…