DUALHAVEN LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QY

Company number 02277789
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address REMUS PROPERTY MANAGEMENT LTD, FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, WILTS, ENGLAND, SP2 7QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Marion Joan Anstee Gordon Wooldridge as a director on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUALHAVEN LIMITED are www.dualhaven.co.uk, and www.dualhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Dualhaven Limited is a Private Limited Company. The company registration number is 02277789. Dualhaven Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Dualhaven Limited is Remus Property Management Ltd Fisher House 84 Fisherton Street Salisbury Wilts England Sp2 7qy. . BAETKE, Jo is a Director of the company. Secretary SHEERAN, Paul Andrew has been resigned. Secretary VAN REYK, Paul Anthony has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Director COTTER, Emma has been resigned. Director OROURKE, Patrick has been resigned. Director WOOLDRIDGE, Marion Joan Anstee Gordon, Professor has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAETKE, Jo
Appointed Date: 08 October 2013
64 years old

Resigned Directors

Secretary
SHEERAN, Paul Andrew
Resigned: 20 August 2007
Appointed Date: 03 July 1998
Secretary
VAN REYK, Paul Anthony
Resigned: 03 July 1998
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 20 August 2007
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 01 March 2015
Appointed Date: 02 June 2011
Director
COTTER, Emma
Resigned: 05 March 2009
Appointed Date: 28 November 2008
48 years old
Director
OROURKE, Patrick
Resigned: 20 August 2007
81 years old
Director
WOOLDRIDGE, Marion Joan Anstee Gordon, Professor
Resigned: 21 November 2016
Appointed Date: 20 August 2007
75 years old

Persons With Significant Control

Jo Baetke
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

DUALHAVEN LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Termination of appointment of Marion Joan Anstee Gordon Wooldridge as a director on 21 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 21
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
07 Jun 1990
Return made up to 31/12/89; full list of members
19 Aug 1988
Memorandum and Articles of Association
12 Aug 1988
Registered office changed on 12/08/88 from: 50 lincoln's inn fields london WC2A 3PF
12 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1988
Incorporation

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