DUNHALL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 05771757
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of DUNHALL PROPERTY LIMITED are www.dunhallproperty.co.uk, and www.dunhall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dunhall Property Limited is a Private Limited Company. The company registration number is 05771757. Dunhall Property Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Dunhall Property Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Secretary BURTON, Kathryn Mary has been resigned. Secretary RYDER, John has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHARPE, Helen has been resigned. Director WATSON, Peter George has been resigned. Director WATSON, Peter George has been resigned. Director WATSON, Ralph Benjamin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, David James
Appointed Date: 12 July 2010
Director
HALL, David James
Appointed Date: 12 July 2010
63 years old

Resigned Directors

Secretary
BURTON, Kathryn Mary
Resigned: 10 August 2006
Appointed Date: 06 April 2006
Secretary
RYDER, John
Resigned: 12 July 2010
Appointed Date: 10 August 2006
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 12 July 2010
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 12 July 2010
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 12 July 2010
62 years old
Director
SHARPE, Helen
Resigned: 31 January 2015
Appointed Date: 12 July 2010
69 years old
Director
WATSON, Peter George
Resigned: 12 July 2010
Appointed Date: 23 June 2009
75 years old
Director
WATSON, Peter George
Resigned: 13 February 2009
Appointed Date: 06 April 2006
75 years old
Director
WATSON, Ralph Benjamin
Resigned: 12 July 2010
Appointed Date: 13 February 2009
45 years old

DUNHALL PROPERTY LIMITED Events

28 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
16 Sep 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Appointment of Mr Mark Moran as a director on 1 April 2015
...
... and 46 more events
23 Aug 2006
New secretary appointed
23 Aug 2006
Secretary resigned
25 Jul 2006
Particulars of mortgage/charge
25 Jul 2006
Particulars of mortgage/charge
06 Apr 2006
Incorporation

DUNHALL PROPERTY LIMITED Charges

13 August 2010
Security agreement deed of accession
Delivered: 18 August 2010
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed charge over all property and assets present and…
10 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 420 croston road farrington moss leyland t/no LA679760…

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