DUNNET (NO 1 NOMINEES) LIMITED
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 08747893
- Last Updated: 01 Mar 2024
Company Profile
DUNNET (NO 1 NOMINEES) LIMITED was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. DUNNET (NO 1 NOMINEES) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months.
| Name | DUNNET (NO 1 NOMINEES) LIMITED |
|---|---|
| Company number | 08747893 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Basil Andrew Lorimer Nationality: British |
Dates: Thursday, September 15, 2022 - present
significant influence or control as firm
|
| Mr Iain Angus Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUNNET (NO 1 NOMINEES) LIMITED | 25 Oct 2013 |
| HURN NOMINEES LIMITED | 03 Dec 2013 |