DUNCAN MACNEILL & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DUNCAN MACNEILL & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUNCAN MACNEILL & COMPANY LIMITED was incorporated 72 years ago on 20/12/1951 and has the registered number: 00502552. The accounts status is TOTAL EXEMPTION FULL.

DUNCAN MACNEILL & COMPANY LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UVEER BHUROSY Feb 1984 Mauritian Director 2018-07-10 CURRENT
MR KIRANKUMAR MAGANLAL NAIK Nov 1950 British Secretary 2004-09-15 UNTIL 2010-11-15 RESIGNED
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary RESIGNED
AMANDA JANE COLLIN Dec 1968 Secretary 1997-05-27 UNTIL 1997-09-16 RESIGNED
MR DAVID RICHARD GERALD COLLINS English Secretary 1997-09-16 UNTIL 2000-01-31 RESIGNED
MRS MONWARA DEWAN Secretary 2012-02-01 UNTIL 2018-04-17 RESIGNED
ROGER BARRIE FRENCH Jul 1943 Secretary 1994-07-23 UNTIL 1997-02-21 RESIGNED
DIANA FORREST Sep 1945 British Secretary 1997-02-21 UNTIL 1997-05-27 RESIGNED
MR SANJAY GUHA Oct 1952 British Secretary 2000-01-31 UNTIL 2015-01-31 RESIGNED
MR ROBERT ANTHONY HENDERSON Nov 1949 British Secretary 1992-05-01 UNTIL 1992-03-18 RESIGNED
MR IAN MICHAEL KIRK Apr 1958 Secretary 1991-06-20 UNTIL 1991-12-20 RESIGNED
MRS ANNETTE MASCARENAS Apr 1951 Secretary 1993-05-10 UNTIL 1994-03-03 RESIGNED
BELA SAVANI Oct 1968 Secretary 1994-03-04 UNTIL 1994-09-23 RESIGNED
MR COLIN WILBY Dec 1958 British Secretary 1992-03-18 UNTIL 1993-05-10 RESIGNED
MR MAHENDRA NANJI MEHTA Mar 1932 British Director 1991-06-20 UNTIL 2001-02-10 RESIGNED
AMITAVA MUKHERJEE Sep 1973 Indian Director 2003-02-28 UNTIL 2004-08-02 RESIGNED
DAVID JERMYN BRAXTED NICHOLLS Jul 1932 British Director 1991-09-05 UNTIL 1993-03-25 RESIGNED
DONALD CLIVE ROBERSON Nov 1934 British Director RESIGNED
JOHN LEONARD MCNEILL SHELFORD Feb 1947 British, Director 1995-12-11 UNTIL 2001-07-05 RESIGNED
JOHN LEONARD MCNEILL SHELFORD Feb 1947 British, Director 1991-06-20 UNTIL 1993-12-13 RESIGNED
KRISHNA KUMAR JAJODIA Oct 1933 Indian Director 1995-12-11 UNTIL 2003-02-18 RESIGNED
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director RESIGNED
MR HOWARD RADLEY CARR May 1945 British Director 1991-12-11 UNTIL 1993-05-12 RESIGNED
LORD KENNETH PETER LYLE INCHCAPE Jan 1943 British Director 2006-07-24 UNTIL 2018-04-03 RESIGNED
MR SANJAY GUHA Oct 1952 British Director 2000-12-02 UNTIL 2015-01-31 RESIGNED
MR JOHN ANTHONY LESLIE GREENFIELD May 1950 British Director RESIGNED
SIR JAYVANTSINHJI KAYAJI GOHEL Aug 1915 British Director 1991-06-20 UNTIL 1995-05-19 RESIGNED
MRS MONWARA DEWAN May 1969 British Director 2015-01-01 UNTIL 2018-04-03 RESIGNED
DOCTOR RUSHTOM CAVASJEE COOPER Aug 1922 Indian Director 1991-06-20 UNTIL 1995-11-01 RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 1991-05-31 UNTIL 1991-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Uveer Bhurosy 2018-07-10 2/1984 London   Right to appoint and remove directors
Alabama Holdings Limited 2016-04-06 - 2018-02-21 Ebene 72201   Mauritius Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DUNCAN MACNEILL & COMPANY LIMITED 2016-06-03 31-03-2015 £121,230 Cash £-188,036 equity

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