DINWELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DINWELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DINWELL LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035303. The accounts status is DORMANT.
DINWELL LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035303. The accounts status is DORMANT.
DINWELL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 31/03/2018 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-03-08 | RESIGNED | ||
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2004-03-08 UNTIL 2005-07-28 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2004-03-08 UNTIL 2005-07-28 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2004-03-22 UNTIL 2009-11-06 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2018-03-30 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 2004-03-08 UNTIL 2016-10-31 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Auchinlea Limited | 2017-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |