DUDLEY HOUSE (COVENT GARDEN) LTD
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 09496586
- Last Updated: 01 Jun 2023
Company Profile
DUDLEY HOUSE (COVENT GARDEN) LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in GUILDFORD. DUDLEY HOUSE (COVENT GARDEN) LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | DUDLEY HOUSE (COVENT GARDEN) LTD |
|---|---|
| Company number | 09496586 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| 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 Phillip Cecil Christian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Stephen James Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Sarisbury Investments Ltd 1000 Lakeside North Harbour, Western Road, PO6 3EN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2082 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUDLEY HOUSE (COVENT GARDEN) LTD | 18 Mar 2015 |