DUNNET NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDUNNET NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07815631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNNET NOMINEES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNNET NOMINEES LTD located?

    Registered Office Address
    2 Upper Tachbrook Street
    SW1V 1SH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNNET NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUNNET NOMINEES LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for DUNNET NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Cessation of Iain Angus Murray as a person with significant control on Sep 15, 2022

    1 pagesPSC07

    Notification of Mark Basil Andrew Lorimer as a person with significant control on Sep 15, 2022

    2 pagesPSC01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Carrara Nominees Limited as a secretary on Sep 15, 2022

    1 pagesTM02

    Appointment of Peachtree Services Limited as a secretary on Sep 15, 2022

    2 pagesAP04

    Termination of appointment of Angus George Patrick Forrest as a director on Sep 15, 2022

    1 pagesTM01

    Appointment of Mr Mark Basil Andrew Lorimer as a director on Sep 15, 2022

    2 pagesAP01

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2 Upper Tachbrook Street London SW1V 1SH on Oct 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Notification of Iain Angus Murray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DUNNET NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHTREE SERVICES LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS INTERNATIONAL BUSINESS COMPANIES ACT
    Registration NumberFC021701
    300913400001
    LORIMER, Mark Basil Andrew
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Director
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    EnglandBritish39512850006
    CARRARA NOMINEES LIMITED
    Regent Street (3rd Floor)
    Regent Street
    W1B 3HH London
    207
    England
    Secretary
    Regent Street (3rd Floor)
    Regent Street
    W1B 3HH London
    207
    England
    Identification TypeUK Limited Company
    Registration Number7815748
    172828070001
    TALISMAN VENTURES LTD
    Catherine Place
    SW1E 6DX London
    9
    United Kingdom
    Secretary
    Catherine Place
    SW1E 6DX London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2486325
    163897770001
    FORREST, Angus George Patrick
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Director
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    EnglandBritish9527930001

    Who are the persons with significant control of DUNNET NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Basil Andrew Lorimer
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Sep 15, 2022
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iain Angus Murray
    44 Rue Pereire
    Lot 1
    78100 St Germain En Laye
    44
    Grenoble
    France
    Apr 06, 2016
    44 Rue Pereire
    Lot 1
    78100 St Germain En Laye
    44
    Grenoble
    France
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DUNNET NOMINEES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017Apr 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Oct 19, 2016Mar 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0