DUNFERMLINE INVESTMENTS LIMITED
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON NW4 2EF- Active
- Private Limited Company
- Company No. 04556197
- Last Updated: 01 Mar 2024
Company Profile
DUNFERMLINE INVESTMENTS LIMITED was incorporated on Tuesday, October 8, 2002 as a Private Limited Company with registered address in LONDON. DUNFERMLINE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | DUNFERMLINE INVESTMENTS LIMITED |
|---|---|
| Company number | 04556197 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Irvine Sidney Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (369 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DUNFERMLINE INVESTMENTS LIMITED | 08 Oct 2002 |