DUNFORD HEPBURN LIMITED
GROUND FLOOR, 2 LOTUS PARK, STAINES TW18 3AG- Active
- Private Limited Company
- Company No. 00027362
- Last Updated: 01 Mar 2024
Company Profile
DUNFORD HEPBURN LIMITED was incorporated on Monday, September 3, 1888 as a Private Limited Company with registered address in STAINES. DUNFORD HEPBURN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 136 years 2 months.
| Name | DUNFORD HEPBURN LIMITED |
|---|---|
| Company number | 00027362 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1888 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 2 LOTUS PARK STAINES TW18 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Limited 2 Lotus Park, TW18 3AG |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DUNFORD HEPBURN LIMITED | 03 Sep 1888 |