DUNEDIN (SAPE GP) LIMITED
LONDON SAND AIRE (GP) LIMITED

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Company number 04253905
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address DUNEDIN LLP, 1 VERE STREET, LONDON, ENGLAND, W1G 0DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O Dunedin Llp 1 Vere Street London W1G 0DF on 11 April 2016. The most likely internet sites of DUNEDIN (SAPE GP) LIMITED are www.dunedinsapegp.co.uk, and www.dunedin-sape-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Dunedin Sape Gp Limited is a Private Limited Company. The company registration number is 04253905. Dunedin Sape Gp Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Dunedin Sape Gp Limited is Dunedin Llp 1 Vere Street London England W1g 0df. . MURRAY, Graeme Douglas is a Secretary of the company. BENNETT, Dougal Gareth Stuart is a Director of the company. MIDDLETON, Shaun Norman Skene is a Director of the company. MURRAY, Graeme Douglas is a Director of the company. Secretary BREEDY, Rosalyn Antonia has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Director LENNON, Andrew Patrick James has been resigned. Director MARSHALL, Ross has been resigned. Director OFFERGELT, Bruce Louis has been resigned. Director SCOTT, Francis Alexander has been resigned. Director WILLIAMS, David Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURRAY, Graeme Douglas
Appointed Date: 03 November 2005
Director
BENNETT, Dougal Gareth Stuart
Appointed Date: 17 December 2013
60 years old
Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 22 November 2011
57 years old
Director
MURRAY, Graeme Douglas
Appointed Date: 03 November 2005
60 years old

Resigned Directors

Secretary
BREEDY, Rosalyn Antonia
Resigned: 03 November 2005
Appointed Date: 05 February 2004
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 February 2004
Appointed Date: 17 July 2001
Director
LENNON, Andrew Patrick James
Resigned: 31 August 2003
Appointed Date: 17 July 2001
60 years old
Director
MARSHALL, Ross
Resigned: 17 December 2013
Appointed Date: 03 November 2005
67 years old
Director
OFFERGELT, Bruce Louis
Resigned: 03 November 2005
Appointed Date: 20 November 2003
67 years old
Director
SCOTT, Francis Alexander
Resigned: 03 November 2005
Appointed Date: 17 July 2001
66 years old
Director
WILLIAMS, David Richard
Resigned: 03 November 2005
Appointed Date: 17 July 2001
65 years old

Persons With Significant Control

Dunedin Saltire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNEDIN (SAPE GP) LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O Dunedin Llp 1 Vere Street London W1G 0DF on 11 April 2016
15 Dec 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 51 more events
24 May 2003
Full accounts made up to 31 December 2002
20 Sep 2002
Director's particulars changed
08 Aug 2002
Return made up to 17/07/02; full list of members
01 Nov 2001
Accounting reference date extended from 31/07/02 to 31/12/02
17 Jul 2001
Incorporation

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