DUNNING ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04660970
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 046609700005, created on 15 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of DUNNING ENTERPRISES LIMITED are www.dunningenterprises.co.uk, and www.dunning-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Dunning Enterprises Limited is a Private Limited Company. The company registration number is 04660970. Dunning Enterprises Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Dunning Enterprises Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DUNNING, Christopher is a Director of the company. Secretary DUNNING, Rowland has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNNING, Christopher
Appointed Date: 10 February 2003
56 years old

Resigned Directors

Secretary
DUNNING, Rowland
Resigned: 30 March 2011
Appointed Date: 10 February 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Christopher Dunning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DUNNING ENTERPRISES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Registration of charge 046609700005, created on 15 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 88A tooley street london SE1 2TF
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

DUNNING ENTERPRISES LIMITED Charges

15 August 2016
Charge code 0466 0970 0005
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4, 176 wandsworth road, london SW8 2LA (title number:…
28 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 176 wandsworth road london t/n tgl…
30 July 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 163 plough way, london, SE16 7EN.
4 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 159 plough way surrey quays london fixed charge over all…
28 March 2003
Mortgage
Delivered: 17 September 2003
Status: Satisfied on 7 February 2015
Persons entitled: Capital Home Loans Limited
Description: 13 hightor view clarendon place thamesmead london SE28 0LN.

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