DUNRAVEN PROPERTIES LIMITED
4-6 C/O HARRIS & CO, 4-6 CANFIELD PLACE, LONDON NW6 3BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04222721
- Last Updated: 01 Mar 2022
Company Profile
DUNRAVEN PROPERTIES LIMITED was incorporated on Thursday, May 24, 2001 as a Private Limited Company with registered address in LONDON. DUNRAVEN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 5 months and 17 days.
| Name | DUNRAVEN PROPERTIES LIMITED |
|---|---|
| Company number | 04222721 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 C/O HARRIS & CO 4-6 CANFIELD PLACE LONDON NW6 3BT |
|---|---|
| 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 |
|---|---|
| Mrs Tanya Ruth Olga Rubens Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Derek Rubens Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Philip Derek Rubens Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Tanya Ruth Olga Rubens Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-621 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNRAVEN PROPERTIES LIMITED | 24 May 2001 |