DUNEDIN (SAPE GP) NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DUNEDIN (SAPE GP) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNEDIN (SAPE GP) NOMINEES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638882. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUNEDIN (SAPE GP) NOMINEES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638882. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUNEDIN (SAPE GP) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE (GP) NOMINEES LIMITED (until 21/11/2005)
SAND AIRE (GP) NOMINEES LIMITED (until 21/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME DOUGLAS MURRAY | Mar 1965 | British | Director | 2005-11-03 | CURRENT |
| MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2011-08-01 | CURRENT |
| GRAEME DOUGLAS MURRAY | Mar 1965 | British | Secretary | 2005-11-03 | CURRENT |
| MR DAVID RICHARD WILLIAMS | May 1960 | British | Director | 2003-01-16 UNTIL 2005-11-03 | RESIGNED |
| MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2009-01-12 UNTIL 2011-03-30 | RESIGNED |
| MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2003-11-20 UNTIL 2005-11-03 | RESIGNED |
| MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2011-11-22 UNTIL 2011-11-22 | RESIGNED |
| ROSS MARSHALL | Apr 1958 | British | Director | 2005-11-03 UNTIL 2021-11-30 | RESIGNED |
| ANDREW PATRICK JAMES LENNON | Jun 1965 | British | Director | 2003-01-16 UNTIL 2003-08-31 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | 2003-01-16 UNTIL 2004-02-05 | RESIGNED |
| MS ROSALYN ANTONIA BREEDY | Sep 1967 | British | Secretary | 2004-02-05 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunedin Saltire Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |