DINWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05035303
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of DINWELL LIMITED are www.dinwell.co.uk, and www.dinwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dinwell Limited is a Private Limited Company. The company registration number is 05035303. Dinwell Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Dinwell Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 08 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 05 February 2004
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 22 March 2004
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 08 March 2004
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 08 March 2004
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Pillar Auchinlea Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

DINWELL LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
11 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 76 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 120 east road london N1 6AA
05 Feb 2004
Incorporation

DINWELL LIMITED Charges

30 March 2004
Security agreement
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: All the right title and interest in and to the shares and…
19 March 2004
Security agreement
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch,
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DINVEST (HOLDINGS) LLP DINVEST LIMITED DINWIDDIE MACLAREN LIMITED DINWIDDIE'S FARM RECORDS LIMITED DINWOOD DINWOOD MAINTENANCE LIMITED DINWOODIE CHARITABLE COMPANY