DUNEFLIGHT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 05678601
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of DUNEFLIGHT LIMITED are www.duneflight.co.uk, and www.duneflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duneflight Limited is a Private Limited Company. The company registration number is 05678601. Duneflight Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Duneflight Limited is Willmott House 12 Blacks Road Hammersmith London W6 9eu. . SPERRIN, Anthony John is a Secretary of the company. BERGLUND, Tom Henrik is a Director of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Secretary NAISH, Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SORRELL, Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPERRIN, Anthony John
Appointed Date: 23 April 2009
Director
BERGLUND, Tom Henrik
Appointed Date: 23 April 2009
78 years old
Director
FARLEY, David Charles
Appointed Date: 23 April 2009
78 years old
Director
SPERRIN, Anthony John
Appointed Date: 19 July 2013
65 years old

Resigned Directors

Secretary
NAISH, Justin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 17 January 2006
Director
SORRELL, Gavin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Pineapple Corporation Plc
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

DUNEFLIGHT LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 26 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
17 Jan 2006
Incorporation

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