DUNEDIN PROPERTY (ALDERSHOT) LIMITED
LONDON


Company number 07824059
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address FIRST FLOOR, 14 CORK STREET, LONDON, W15 3NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DUNEDIN PROPERTY (ALDERSHOT) LIMITED are www.dunedinpropertyaldershot.co.uk, and www.dunedin-property-aldershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Dunedin Property Aldershot Limited is a Private Limited Company. The company registration number is 07824059. Dunedin Property Aldershot Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Dunedin Property Aldershot Limited is First Floor 14 Cork Street London W15 3ns. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 26 October 2011

Director
BARRY, Roun Brendan
Appointed Date: 25 November 2011
65 years old

Director
FULLERTON, Albert Smyth
Appointed Date: 26 October 2011
63 years old

Persons With Significant Control

Mr Roun Brendan Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DUNEDIN PROPERTY (ALDERSHOT) LIMITED Events

03 Nov 2016
Satisfaction of charge 1 in full
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 11 more events
08 Mar 2012
Registered office address changed from Condor House 10 St Pauls Churchyard London EC4M 8AL on 8 March 2012
06 Dec 2011
Appointment of Roun Brendan Barry as a director
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2011
Incorporation

DUNEDIN PROPERTY (ALDERSHOT) LIMITED Charges

11 June 2015
Charge code 0782 4059 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 18,20,22,24,26 and 28 wellington street, 2,4 and 14 little…
11 June 2015
Charge code 0782 4059 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
1 December 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied on 5 August 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land comprising 18,20,22,24,26 and 28 wellington…
29 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…