DUNNAGE & LARKIN LIMITED
LONDON

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Company number 07410732
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of DUNNAGE & LARKIN LIMITED are www.dunnagelarkin.co.uk, and www.dunnage-larkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dunnage Larkin Limited is a Private Limited Company. The company registration number is 07410732. Dunnage Larkin Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Dunnage Larkin Limited is 3rd Floor 62 Shaftesbury Avenue London W1d 6lt. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. WAX, Kenneth Howard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 18 October 2010
Director
WAX, Kenneth Howard
Appointed Date: 18 October 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 October 2010
Appointed Date: 18 October 2010
94 years old

Persons With Significant Control

Mr Sacha Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Howard Wax Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNNAGE & LARKIN LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 8 more events
28 Oct 2010
Statement of capital following an allotment of shares on 18 October 2010
  • GBP 99
26 Oct 2010
Appointment of Kenneth Howard Wax as a director
26 Oct 2010
Appointment of Adam Corporate Services Limited as a secretary
19 Oct 2010
Termination of appointment of Barbara Kahan as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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