Dunnet Nominees Ltd

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General information

Name:

Dunnet Nominees Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 07815631

Incorporation date: 2011-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunnet Nominees Ltd is officially located at London at 2 Upper Tachbrook Street. Anyone can find this business by its postal code - SW1V 1SH. Dunnet Nominees's founding dates back to year 2011. This company is registered under the number 07815631 and company's last known status is active. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Thursday 19th October 2023.

In this particular company, the full extent of director's assignments have so far been done by Mark L. who was formally appointed in 2022 in September. That company had been led by Angus F. up until two years ago. At least one secretary in this firm is a limited company: Peachtree Services Limited.

Mark L. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 15 September 2022

Latest update: 31 March 2024

Peachtree Services Limited

Role: Corporate Secretary

Appointed: 15 September 2022

Address: Upper Tachbrook Street, London, SW1V 1SH, England

Latest update: 31 March 2024

People with significant control

Mark L.
Notified on 15 September 2022
Nature of control:
substantial control or influence
Iain M.
Notified on 6 April 2016
Ceased on 15 September 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-19
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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