DUNEDIN CONSULTANTS LIMITED
LONDON PROFITABILITY ENHANCEMENT CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03555183
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DUNEDIN CONSULTANTS LIMITED are www.dunedinconsultants.co.uk, and www.dunedin-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Dunedin Consultants Limited is a Private Limited Company. The company registration number is 03555183. Dunedin Consultants Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Dunedin Consultants Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GRACE, Vinden Marcus Dominic is a Secretary of the company. GRACE, Vinden Marcus Dominic is a Director of the company. GRACE-KELLY, Yvonne Carol is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEA, Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRACE, Vinden Marcus Dominic
Appointed Date: 15 May 1998
Director
GRACE, Vinden Marcus Dominic
Appointed Date: 15 May 1998
66 years old
Director
GRACE-KELLY, Yvonne Carol
Appointed Date: 23 January 2006
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 May 1998
Appointed Date: 29 April 1998
Director
LEA, Edward
Resigned: 23 January 2006
Appointed Date: 15 May 1998
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 May 1998
Appointed Date: 29 April 1998

Persons With Significant Control

Mr Vinden Marcus Dominic Grace
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Carol Grace-Kelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEDIN CONSULTANTS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
...
... and 50 more events
22 May 1998
Secretary resigned
22 May 1998
New director appointed
22 May 1998
Registered office changed on 22/05/98 from: 381 kingsway hove east sussex BN3 4QD
22 May 1998
New secretary appointed;new director appointed
29 Apr 1998
Incorporation

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