DUNTHORNE PARKER SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1AY

Company number 01955762
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address UNIT 22 THE ARTWORKS, ELEPHANT ROAD, LONDON, ENGLAND, SE17 1AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 16 Hampden Gurney Street London W1H 5AL to Unit 22 the Artworks Elephant Road London SE17 1AY on 14 January 2016. The most likely internet sites of DUNTHORNE PARKER SERVICES LIMITED are www.dunthorneparkerservices.co.uk, and www.dunthorne-parker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.9 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunthorne Parker Services Limited is a Private Limited Company. The company registration number is 01955762. Dunthorne Parker Services Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Dunthorne Parker Services Limited is Unit 22 The Artworks Elephant Road London England Se17 1ay. . DUNTHORNE, John William Bayne is a Secretary of the company. DUNTHORNE, John William Bayne is a Director of the company. PARKER, Malcolm Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director

Persons With Significant Control

John William Dunthorne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Peter Parker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNTHORNE PARKER SERVICES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Registered office address changed from 16 Hampden Gurney Street London W1H 5AL to Unit 22 the Artworks Elephant Road London SE17 1AY on 14 January 2016
19 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

...
... and 61 more events
19 Jan 1990
Return made up to 12/05/89; full list of members

23 Jun 1989
Full accounts made up to 30 September 1986

07 Jun 1988
Particulars of mortgage/charge

02 Mar 1988
Return made up to 31/12/87; full list of members

01 Feb 1988
Particulars of mortgage/charge

DUNTHORNE PARKER SERVICES LIMITED Charges

18 January 2013
Rent deposit deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited, the Portman Estate Nominees (Two) Limited
Description: £4,729.49 and all other sums from time to time including…
19 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: The Portman Estates Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: A charge over the deposit balance see image for full…
8 April 1991
Debenture
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Legal charge
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land together with the buildings erected…
15 January 1988
Legal charge
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land together with…
23 December 1985
Legal charge
Delivered: 9 January 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of land…