DUNNETTCRAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 05318911
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of DUNNETTCRAVEN LIMITED are www.dunnettcraven.co.uk, and www.dunnettcraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnettcraven Limited is a Private Limited Company. The company registration number is 05318911. Dunnettcraven Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Dunnettcraven Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . CRAVEN, James is a Director of the company. DUNNETT, Charles Richard Ian is a Director of the company. Secretary DUNNETT, Joanna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


dunnettcraven Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRAVEN, James
Appointed Date: 10 January 2005
61 years old
Director
DUNNETT, Charles Richard Ian
Appointed Date: 10 January 2005
70 years old

Resigned Directors

Secretary
DUNNETT, Joanna
Resigned: 21 December 2012
Appointed Date: 10 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr James Craven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Richard Ian Dunnett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNNETTCRAVEN LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 32 more events
21 Feb 2005
Registered office changed on 21/02/05 from: 272 regents park road finchley central london N3 3HN
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Dec 2004
Incorporation

DUNNETTCRAVEN LIMITED Charges

16 June 2008
Rent deposit deed
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…

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