DUNSTAN INVESTMENTS (UK) LIMITED -
Company Profile | Company Filings |
Overview
DUNSTAN INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Active.
DUNSTAN INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890451. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNSTAN INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890451. The accounts status is FULL and accounts are next due on 30/09/2024.
DUNSTAN INVESTMENTS (UK) LIMITED -
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK BRADSHAW | Jun 1969 | British | Director | 2016-08-22 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-30 | CURRENT | ||
MR PRASAD NAGNATH PITALE | Apr 1971 | British | Director | 2009-09-29 UNTIL 2019-06-28 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2006-07-28 UNTIL 2006-11-15 | RESIGNED |
ANNA KATHARINE GOLDSMITH | Oct 1967 | British | Director | 2006-07-28 UNTIL 2016-08-17 | RESIGNED |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2015-11-18 UNTIL 2017-11-30 | RESIGNED | ||
RICHARD GEOFFREY MEADE CONWAY | Apr 1960 | British | Director | 2007-08-14 UNTIL 2016-02-08 | RESIGNED |
MR STEPHEN JOHN HOPKINS | Feb 1955 | British | Secretary | 2006-07-28 UNTIL 2010-02-28 | RESIGNED |
MR PAUL GITTINS | Secretary | 2013-10-07 UNTIL 2015-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyds Bank Financial Services (Holdings) Limited | 2016-04-06 - 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |