DUNNET (NO 1 NOMINEES) LIMITED
LONDON HURN NOMINEES LIMITED

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Company number 08747893
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of DUNNET (NO 1 NOMINEES) LIMITED are www.dunnetno1nominees.co.uk, and www.dunnet-no-1-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dunnet No 1 Nominees Limited is a Private Limited Company. The company registration number is 08747893. Dunnet No 1 Nominees Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Dunnet No 1 Nominees Limited is 3rd Floor 207 Regent Street London W1b 3hh. . MILLAIS MANAGEMENT LIMITED is a Secretary of the company. FORREST, Angus George Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLAIS MANAGEMENT LIMITED
Appointed Date: 25 October 2013

Director
FORREST, Angus George Patrick
Appointed Date: 25 October 2013
72 years old

DUNNET (NO 1 NOMINEES) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

03 Nov 2015
Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014
29 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
24 Nov 2014
Registration of charge 087478930001, created on 7 November 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

06 Jun 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
03 Dec 2013
Company name changed hurn nominees LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution

25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

DUNNET (NO 1 NOMINEES) LIMITED Charges

7 November 2014
Charge code 0874 7893 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Dragonfly Finance S.A.R.L.
Description: Property known as premier house station road swindon…