DUNDONALD PROPERTY INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

DUNDONALD PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
DUNDONALD PROPERTY INVESTMENTS LIMITED was incorporated 23 years ago on 23/11/1998 and has the registered number: 03672365. The accounts status is FULL and accounts are next due on 31/03/2022.

DUNDONALD PROPERTY INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY

This Company Originates in : United Kingdom
Previous trading names include:
DUNDONALD PROPERTY DEVELOPMENTS LIMITED (until 15/02/2008)
DUNDONALD ESTATES (KILMARNOCK) LIMITED (until 24/02/2006)
TCS (KILMARNOCK) LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ZIFF Dec 1986 British Director 2015-09-17 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 1998-12-07 CURRENT
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1998-12-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-12-07 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
MR DUDLEY SPENCER GEE May 1953 British Director 2004-12-03 UNTIL 2013-01-23 RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2010-04-12 UNTIL 2014-04-11 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 1999-03-24 UNTIL 2008-07-24 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2002-05-23 UNTIL 2018-11-20 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Director 2006-10-01 UNTIL 2009-04-09 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2002-05-23 UNTIL 2006-09-29 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 1998-12-07 UNTIL 2002-03-06 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
JOHN KENNETH LEADBEATER Mar 1948 British Director 1999-03-24 UNTIL 2001-02-01 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 1998-12-07 UNTIL 2002-03-28 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 2006-10-01 UNTIL 2009-04-30 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MISS ANN ELIZABETH MCGOOKIN Jul 1959 Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 2005-12-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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