DUNNS LANE DEVELOPMENT LIMITED
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 11882897
- Last Updated: 01 Mar 2024
Company Profile
DUNNS LANE DEVELOPMENT LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in CANARY WHARF. DUNNS LANE DEVELOPMENT LIMITED has the status: Liquidation 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 5 years 7 months and 26 days.
| Name | DUNNS LANE DEVELOPMENT LIMITED |
|---|---|
| Company number | 11882897 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 |
|---|---|
| Mrs Mary Mitchell Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Dawn Whitthread Nationality: British |
Dates: Sunday, May 9, 2021 - Friday, April 22, 2022
significant influence or control
|
| Dunns Lane Group Holdings Linited Caldwell Road, CV11 4NB |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Dunns Lane Group Holding Limited Weston Rhyn, SY10 7LA |
Dates: Sunday, March 31, 2019 - Sunday, May 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Dawn Whitthread Nationality: British |
Dates: Thursday, March 14, 2019 - Sunday, March 31, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-679 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNNS LANE DEVELOPMENT LIMITED | 14 Mar 2019 |