DUNNET NOMINEES LTD
Overview
| Company Name | DUNNET NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07815631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DUNNET NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNNET NOMINEES LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for DUNNET NOMINEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Iain Angus Murray as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||
Notification of Mark Basil Andrew Lorimer as a person with significant control on Sep 15, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carrara Nominees Limited as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Appointment of Peachtree Services Limited as a secretary on Sep 15, 2022 | 2 pages | AP04 | ||
Termination of appointment of Angus George Patrick Forrest as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Basil Andrew Lorimer as a director on Sep 15, 2022 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Notification of Iain Angus Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of DUNNET NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACHTREE SERVICES LIMITED | Secretary | Upper Tachbrook Street SW1V 1SH London 2 England |
| 300913400001 | ||||||||||||||
| LORIMER, Mark Basil Andrew | Director | Upper Tachbrook Street SW1V 1SH London 2 England | England | British | 39512850006 | |||||||||||||
| CARRARA NOMINEES LIMITED | Secretary | Regent Street (3rd Floor) Regent Street W1B 3HH London 207 England |
| 172828070001 | ||||||||||||||
| TALISMAN VENTURES LTD | Secretary | Catherine Place SW1E 6DX London 9 United Kingdom |
| 163897770001 | ||||||||||||||
| FORREST, Angus George Patrick | Director | Upper Tachbrook Street SW1V 1SH London 2 England | England | British | 9527930001 |
Who are the persons with significant control of DUNNET NOMINEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Basil Andrew Lorimer | Sep 15, 2022 | Upper Tachbrook Street SW1V 1SH London 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain Angus Murray | 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
| |||
What are the latest statements on persons with significant control for DUNNET NOMINEES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Apr 10, 2017 | The 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, 2016 | Mar 16, 2017 | The 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