DUDLEY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01613061
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DUDLEY ESTATES LIMITED are www.dudleyestates.co.uk, and www.dudley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Dudley Estates Limited is a Private Limited Company. The company registration number is 01613061. Dudley Estates Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of Dudley Estates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BYRNE, Susan Christine is a Secretary of the company. BYRNE, Susan Christine is a Director of the company. Secretary BYRNE, Kevin William has been resigned. Secretary FRANK, Max has been resigned. Director BYRNE, Susan Christine has been resigned. Director GRAYSON, Robert has been resigned. Director MORONEY, Stuart John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, Susan Christine
Appointed Date: 19 November 2012
Director
BYRNE, Susan Christine
Appointed Date: 09 June 2015
72 years old

Resigned Directors

Secretary
BYRNE, Kevin William
Resigned: 19 November 2012
Appointed Date: 11 February 1994
Secretary
FRANK, Max
Resigned: 11 February 1994
Director
BYRNE, Susan Christine
Resigned: 08 August 2000
72 years old
Director
GRAYSON, Robert
Resigned: 10 August 2015
Appointed Date: 20 December 2012
86 years old
Director
MORONEY, Stuart John
Resigned: 03 December 2012
Appointed Date: 27 September 2004
61 years old

Persons With Significant Control

Brondesbury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUDLEY ESTATES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Termination of appointment of Robert Grayson as a director on 10 August 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20,100
...
... and 77 more events
11 Feb 1988
Return made up to 18/12/87; full list of members
08 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Particulars of mortgage/charge
20 May 1986
Full accounts made up to 31 December 1984
11 Feb 1982
Incorporation

DUDLEY ESTATES LIMITED Charges

31 March 1988
Debenture & legal charge.
Delivered: 13 April 1988
Status: Satisfied on 29 March 1990
Persons entitled: Rudolph Van Bruysell
Description: All the companys property in particular-meadow mills…
25 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of sedgley road east…

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