DUNEDIN HOLDINGS UK LIMITED
LONDON CONDUIT NOMINEES LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09244196
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 160 KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017; Amended total exemption full accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of DUNEDIN HOLDINGS UK LIMITED are www.dunedinholdingsuk.co.uk, and www.dunedin-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunedin Holdings Uk Limited is a Private Limited Company. The company registration number is 09244196. Dunedin Holdings Uk Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Dunedin Holdings Uk Limited is 160 Kemp House 160 City Road London United Kingdom Ec1v 2nx. . RODRIGUES, Conceicao Xavier is a Director of the company. SMITH, Anthony Paul is a Director of the company. Director CONDUIT ASSET MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RODRIGUES, Conceicao Xavier
Appointed Date: 01 June 2016
57 years old
Director
SMITH, Anthony Paul
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Director
CONDUIT ASSET MANAGEMENT LTD
Resigned: 01 June 2016
Appointed Date: 01 October 2014

Persons With Significant Control

Mr Anthony Smith
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Connie Xavier Rodrigues
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DUNEDIN HOLDINGS UK LIMITED Events

27 Jan 2017
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 160 Kemp House 160 City Road London EC1V 2NX on 27 January 2017
01 Nov 2016
Amended total exemption full accounts made up to 31 October 2015
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
09 Aug 2016
Director's details changed for Ms Connie Xavier Rodrigues on 7 August 2016
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 1 more events
15 Jun 2016
Director's details changed for Mr Anthony Paul Smith on 1 June 2016
15 Jun 2016
Appointment of Ms Connie Xavier Rodrigues as a director on 1 June 2016
15 Jun 2016
Termination of appointment of Conduit Asset Management Ltd as a director on 1 June 2016
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DUNEDIN HOLDINGS (LONDON) LIMITED DUNEDIN HOLDINGS GROUP LIMITED DUNEDIN HOMES AND DEVELOPMENTS LIMITED DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC DUNEDIN INDEPENDENT PLC DUNEDIN INDUSTRIAL III LIMITED PARTNERSHIP