DUNSTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 02654115
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DUNSTONE PROPERTIES LIMITED are www.dunstoneproperties.co.uk, and www.dunstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dunstone Properties Limited is a Private Limited Company. The company registration number is 02654115. Dunstone Properties Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Dunstone Properties Limited is 14 David Mews London W1u 6eq. . BARRS, Andrew Carlile is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. ELSTOB, Alan is a Director of the company. MAIN, Andrew Peter Robert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRS, Andrew Carlile
Appointed Date: 03 March 1992
Director
BARRS, Andrew Carlile
Appointed Date: 03 March 1992
69 years old
Director
ELSTOB, Alan
Appointed Date: 03 March 1992
72 years old
Director
MAIN, Andrew Peter Robert
Appointed Date: 03 March 1992
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 March 1992
Appointed Date: 15 October 1991
Nominee Director
BUYVIEW LTD
Resigned: 03 March 1992
Appointed Date: 15 October 1991

Persons With Significant Control

Mr Andrew Carlile Barrs
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Alan Elstob
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Andrew Peter Robert Main
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

DUNSTONE PROPERTIES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,106
11 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 67 more events
24 Mar 1992
New director appointed
24 Mar 1992
New director appointed
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1992
Accounting reference date notified as 31/01
15 Oct 1991
Incorporation

DUNSTONE PROPERTIES LIMITED Charges

18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises known as woolworths store high street cardigan…
26 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 41 the shambles…
26 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: 299 high street bangor gwynedd t/n WA501149. By way of…
9 September 1993
Legal mortgage
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whitchurch neighbourhood shopping centre oatlands avenue…

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