DUNETTES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 07879509
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Benjamin Joel Lees on 20 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of DUNETTES LIMITED are www.dunettes.co.uk, and www.dunettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunettes Limited is a Private Limited Company. The company registration number is 07879509. Dunettes Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Dunettes Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . WHYTECROFT SERVICES LIMITED is a Secretary of the company. LEES, Benjamin Joel is a Director of the company. LEES, Simon Paul is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director CUBBON, Janine Marie has been resigned. Director LANE, Thomas has been resigned. Director BARLETTA INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTECROFT SERVICES LIMITED
Appointed Date: 09 December 2014
Director
LEES, Benjamin Joel
Appointed Date: 09 December 2014
40 years old
Director
LEES, Simon Paul
Appointed Date: 01 February 2016
42 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 09 December 2014
Appointed Date: 13 December 2011
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011
Director
AKBARI, Tina-Marie
Resigned: 13 December 2011
Appointed Date: 13 December 2011
69 years old
Director
CUBBON, Janine Marie
Resigned: 01 February 2016
Appointed Date: 09 December 2014
45 years old
Director
LANE, Thomas
Resigned: 09 December 2014
Appointed Date: 13 December 2011
65 years old
Director
BARLETTA INC
Resigned: 17 December 2012
Appointed Date: 13 December 2011
Director
TADCO DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 13 December 2011

DUNETTES LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Mr Benjamin Joel Lees on 20 September 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
18 Feb 2016
Appointment of Mr Simon Paul Lees as a director on 1 February 2016
18 Feb 2016
Termination of appointment of Janine Marie Cubbon as a director on 1 February 2016
...
... and 18 more events
28 Dec 2011
Appointment of Mr Thomas Lane as a director
28 Dec 2011
Termination of appointment of Tina-Marie Akbari as a director
28 Dec 2011
Termination of appointment of Tadco Directors Limited as a director
28 Dec 2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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